Post
Topic
Board Project Development
Re: BTC-XMR Instant Swap Project (Looking for team members)
by
LoyceV
on 08/08/2021, 10:35:22 UTC
I have personally been KYC'd multiple times on Exodus. The ridiculous part is that their exchange partner asked for proof of where the funds CAME from. Someone sent the crypto to me, thus I was not capable of such an action. They then told me to ask that person for proof. Total privacy violation.
With AML-regulations, you can't really exchange crypto for someone else (anymore). Governments might consider it money laundering, which is the reason exchanges ask for your details to comply.

Please check forum rules:
32. Posting multiple posts in a row (excluding bumps and reserved posts by the thread starter) is not allowed.
You should edit your last post instead.