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Exchanges
Re: www.BITSTAMP.net Bitcoin exchange site for USD/BTC
by
dust
on
20/02/2014, 21:07:19 UTC
Quote from: bananas on February 20, 2014, 08:29:49 PM
And why the very small amount of 9 thousand dollar from an already indentified customer would give any red flags regarding illegal activity? BIG LOL.
To be honest, $9000 is a pretty shady number in the world of AML/KYC. Sad, but true.