Am I the only reading that they perform blockchain analysis to prevent investors from scamming Jambler?
This stage makes it possible to terminate attempts of unfair investors to use an investment admittance as a mixer in order to clear their money and gain profit at the same time.
What if someone has "clean" (whatever that may mean) funds, and only wants to break the link for his privacy? He could then be an investor, and gain profit after getting his money back.
This whole check makes it sounds like they expect customers to mix "dirty" money, instead of just wanting privacy.