Post
Topic
Board Service Discussion
Merits 4 from 1 user
Re: Risk/AML score
by
Yamane_Keto
on 26/10/2023, 07:38:05 UTC
⭐ Merited by o_e_l_e_o (4)
So at this point i don't know if cash that balance through a CEX or not.

By the way why is this topic on Service Board?

Because I am talking about it as a service and its accuracy. If governments decide to establish a comprehensive and deep regulation, unfortunately, they will depend on these companies that use AI algorithms and employees (I doubt that they have sufficient resources) that decide whether the CEX will accept your currencies or not.

So far, I think that its results are random and it is better to avoid any service that relies on such indicators.