Quote from: Strongkored on Today at 10:05:18 PM

Quote from: futurefinance on December 04, 2024, 03:50:53 PM

When you send a lot of ETH or USDT to a big exchange like Kraken, do they care if its come from a smaller non kyc exchange like Blofin? Do they care if it came from a bridge?

Of course they care but about the source not about the amount, because CEXs have to comply with the rules of the country where they operate anything suspicious can put them in danger.
Lot of funds coming from small exchanges can raise suspicions of big exchanges, because it is unlikely that a whale would trust their funds to a small exchange.

This suspicion could lead to the funds being frozen because it is certain that CEX will investigate further if danger is found then they can take direct action.
Although I myself have never experienced a case where the funds were frozen or the amount was suspected by CEX because it was not a large amount so they did not conduct any investigation.

What has been frozen is the funds from the mixer and CEX detected it easily.