o48o (OP)
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January 19, 2024, 11:58:16 AM |
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I don't think this would even work with huge amounts, but i am talking about $1000 - 50k transactions to cash or cash equivalent.
Current tight AML laws made it sure that evading regulations became harder. Privacy coins are being delisted, mixers banned, crypto ATMs, at least in finland require KYC, so what's left? Are people still tradning person to person. I know they are lending usdt etc but to cash money <-> crypto without kyc? Localbitcoins used to have pseudonymous accounts but now they require kyc as well.
At some point you had an opportunity to buy pay cards for google play, paysafecards and buy stuff with those. Are those still not requiring kyc to buy? Because those seem to be options that scammers at least are still using while pretending to be mircosoft helpdesk or what ever.
I am guessing that one of more some of the scammers operate with stolen KYC that most likely becomes
Disclaimer: I don't need this kind of service, i am just interested if this is still possible, and with how large amounts?
PS: please include urls
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