Quote from: mk4 on May 10, 2024, 03:42:03 PM

Generally though, if you don't want your centralized exchange account to be blocked/locked, just don't. Just sell the coins through peer-to-peer (Binance P2P, etc) as P2P buyers/sellers generally don't care about your coins' history.

Wait, does Binance P2P work like that? Am I able to make an offer, ask my p2p partner to send me his Bitcoin address, send BTC, mark it as paid and our deal is done? I haven't seen that option on Binance, when I was making p2p trades, I had Bitcoin on my Binance's balance, the user was paying me and I was transferring my Bitcoins on Binance to his profile.

Quote from: dkbit98 on May 10, 2024, 05:39:29 PM

I think this is all very stupid, it has so many flaws because at some point everyone can have some contact with coins like this.
Someone recently reported that BlackRock wallet (valued more than $17 Billion) is now tagged for using Tornado cash Cheesy

Yes, it has many flaws. What if I want to exchange my LTC to BTC with someone else and ask that person to deposit BTC to my exchange address and then somehow it appears that this person has mixed coins? I'll be in trouble for no real reason and that's very stupid.