Post
Topic
Board Scam Accusations
Re: SCAM EXCHANGE MONITOR: BestChange
by
icopress
on 01/07/2022, 14:32:52 UTC
\When funds are frozen on an AML basis, the jurisdiction of the exchanger itself rarely plays a role, because they often follow instructions from the custodial service that they use to receive and store cryptocurrency. Such services are subject to all international AML legislation of the countries in which they operate (in fact, all world). Therefore, your references and hints are inappropriate.\
The jurisdiction to which the exchanger is subject is currently completely independent of the international legal AML rules (due to sanctions).