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.
The German government shutdown may have other reasons such as political reasons and others, as the definition of money laundering varies between countries, and sometimes simply due to non-compliance with regulations in the specific country.What confuses me is that the huge number of transactions and users, an average of more than 10k-500k transactions, is not considered a small number for such services. I thought that the average of its transactions was a few hundred transactions.
