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Hello everyone, I have been in AML (Anti-Money Laundering) compliance officer in the crypto industry for several years now. You would be shocked at the number of wallets that get flagged, frozen, or permanently blacklisted daily — not only for scams — simply because of a user’s mistake. I see...

This happens in community groups quite often. You can get your money back, but even if it's possible, it will be very difficult.

Hey, nice! XMR isn’t traced by standard compliance tools - it’s basically fully anonymous, but I think in a few years we’ll lose that full anonymity.

Correct dude. People in this thread can ask questions - I m working in AML compliance company (we protect wallets from freezing) You can actually avoid like half of the things you listed if you just keep an eye on the wallet’s AML level and don’t deposit to exchanges when the score is bad. And...

true. Try DEX platforms - they tend to have fewer KYC requirements compared to centralized exchanges

For what purpose? Where are you from? Many countries have OTC traders. Usually, it works like this: you find a channel or forum with offers such as “buy $xx / sell $xx,” and you meet the person in real life to make the deal. No KYC, no AML - just get USDT or BTC in your non-custodial wallet...

If you want to stay anonymous, use Monero))

He can use Binance, but he needs to check every non-custodial counterparty with specialized AML risk score checkers. I like Crystal Intelligence, Chainalysis, and StarCheck — their services provide full on-chain wallet analysis and detailed reports. This helps minimize the risk of sudden wallet...

Hey bro! Let’s start by talking about custodial and non-custodial wallets. Every time you send or receive crypto to or from a non-custodial wallet, make sure to check its AML score. Non-custodial wallets don’t have their own AML checkers, so you might end up sending or receiving suspicious...