Need to eliminate that for P2P. my thoughts so far is:
- make sure the funds are coming from exchange with KYC
- move over to Monero and Zcash and conversation to btc. but If im not wrong ZEC has some issues with traceability.
- other option is to receive small amount of BTC directly on verified exchange wallet with 0 balance. if it not gets suspended - coins are clean and can be received with no worries. In this case question is - how soon your wallet gets suspended if you receive flagged coins and does it depend on amount (50 cents or over 100$).
Please add your thoughts.
Decentralization slowly moving towards centralization . But that's another topic.