This is total BS!!
I’ve used several of these exchangers listed on BestChange, and they’re practically impossible to use for money laundering. For every suspicious transaction, they ask for documentation. They use chain analytics tools and even block transactions from gambling platforms. Just look at the complaints from hundreds of users who are upset about sudden KYC on BestChange! Once, I had to go through KYC and send screenshots when I tried to exchange LTC that I withdrew from DuckDice!
According to German police, cybercriminals have used them. No, I’m not a criminal, just a degenerate gambler.