Quote from: dkbit98 on Today at 12:39:14 PM

Quote from: rokuen on Today at 12:09:10 PM

LOL. Dude, it's 2022 when companies are paying a lot of attention to the origin of funds. There are organizations such as CipherTrace, Crypto Defenders Alliance and so on to prevent illicit activities. And obviously I don’t want to be involved in money laundering.

So you are actively using bunch of gambling websites and unknown exchanges and you are expecting to be fully compliant with regulators Roll Eyes

You can do whatever you want with your coins or money, but you are publicly already doing ''illicit activities'' so I don't know what exactly you are expecting.
I told you how you can always play around those stupid rules, but you can also just use Coinbase or Binance that are best known for kissing regulator asses.

Nice catch Sherlock, but this thread is about BestChange and I don't think it's normal that some exchangers usings clients for money laundering.

Funny thing that netex24 exchange has rules about KYT (know your transaction) https://netex24.net/#/en/kyt they didn't even bother to translate it into English. In short they may suspend any exchange or even withhold funds if they can’t trace origin. But they ok with sending dirty crypto to their users Grin