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r/AntiMLM - Making ILLEGAL False Claims (Anti-MLM - Best Reddit Posts)Because of AML policies, a bitcoin exchange wants to "verify" you. It usually means submitting a scan of an identity document and a utility. Crypto is unregulated by design. Banks don't want that. As far as they're concerned, funds made from crypto is as good as dirty money. Yes, individuals can check their crypto wallets and transactions for AML risks. This is necessary to avoid problems with frozen crypto funds and.
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