Post
Topic
Board Bitcoin Discussion
Re: can't mixed cons be deposited into a centralized exchange
by
m2017
on 12/05/2024, 12:00:38 UTC
It will totally depend on the exchange and how strict they are with checking the coins' origins.

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.
P2P buyers/sellers don't care about the history of your coins until they want to send their coins to exchangers and then the centralized exchangers will block/lock their accounts. But that won’t be your problem anymore, right? Smiley It seems to me that this is not a solution to the problem itself, but shifting responsibility onto others. The funny thing (or not?) is that you, too, may find yourself in the place of that poor fellow (they will send you tagged coins from the mixer) and without knowing it you will lose (you may lose) money in a banned account of an exchange or other currency exchange service. Bestchange (as an aggregator of exchangers) has also become more attentive to incoming coins recently and provides the opportunity to check AML (aml and amlmarks), where mixers are also among the potential methods of money laundering.