In this part of the online universe, BestChange is quite well-known. Outside, I'm not sure. I don't think I stumbled upon it on social media. I actually haven't heard of it prior to them launching a signature campaign here despite being older than Bitcoin itself, having been in the business for many years.


I actually wonder why the suspicious activity algorithm should be triggered simply because a user withdraws to the same wallet more than 2 times. Isn't that normal?

Or why should the algorithm be triggered simply because one makes a deposit from a wallet to which the withdrawal is also going? What makes it suspicious?

The same is true when a user makes a deposit from 2 different wallets and withdraws the respective funds to one wallet. Is this activity suspicious?

With all these conditions, BigBank is essentially saying all transactions will trigger the AML algorithm and every user will be asked to undergo KYC.