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Title: How to check my wallet for AML to avoid freezing on exchanges? Post by: cryptasy on July 30, 2020, 03:30:08 PM You know all these AML rules from FATF and AMLD5, so now exchanges can freeze my crypto if it was somehow connected with illegal activities.
How can I check the history of my USDT before depositing? I used to use AMLBot for anonymous AML-check in Telegram https://t.me/cryptoaml_bot, but they don't have USDT yet. In other words, do you know another service without KYC that works like Chainalysis for B2C? |