one drawback of wasabi wallet is that it's blatantly obvious you are using a coinjoin because it enforces a 100-anonymity set. another is the ~0.1BTC minimum. it's definitely cheaper than swapping to monero though.
wasabi wallet's obviousness has bitten at least one user. his withdrawals from binance singapore were suspended pending a KYC questionnaire after analysis revealed withdrawals to wasabi from his account. https://twitter.com/bittlecat/status/1207621591820951552
CZ responded and seems to be implying this is specific to the singapore operation. https://twitter.com/cz_binance/status/1207825158783696896
Quote
Binance SG operates under the requirements set forth by MAS and our MAS regulated partner, Xfers. Hence there are AML CFT controls set in place.
Not something for us to decide.
Not something for us to decide.
either way, i would use something better than wasabi wallet to mix your coins.
