Quote from: rokuen on May 09, 2022, 06:14:21 PM

I checked transaction via AML bot

This AML bot and stuff like that are not very smart, and you can try checking main Binance exchange hot wallet and see result you will get... probably it will show very similar ''risk''.
You can't even verify what this bot is doing and I think it's crazy trusting it, and it's even more crazy paying bunch of money for using that.

Quote from: rokuen on May 09, 2022, 07:29:52 PM

I can only imagine what will happen if I deposit such coins directly to my binance/other CEX. I assume that I would have to provide a lot of information to prove that I was not involved in money laundering. And even then there is no guarantee that I will see my money back.

BestChange is not responsible for checking this for you, and Binance already tainted themselves with previous transaction and have connection with money laundering.
You can always mix those coins you got in some mixer, or swap them use decentralized exchanges that don't have any kyc verification, atomic swaps or p2p trading.