Re: What's highest amount you have successfully swapped on instant exchanges?
...without getting your funds freezed, without triggering kyc? Mind naming the service?
$70,000 swap to XMR was completed just a few hours ago, without any AML or KYC checks. It was today’s largest swap so far, not the highest overall.
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Mind naming the service?
(https://bitcointalk.org/index.php?topic=5539912.0)
The same client has returned to process another $60,000 swap to XMR.
Notably, the client's original coins had previously passed through mixers, resulting in a high (tx) transaction risk score of 90.1%, and the entire amount has now been converted to XMR without any AML or KYC checks.
(If any moderators require evidence to support my statements, I am willing to provide chat proofs,txids etc.)