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Recent content by dulcimer

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    Crypto SoF documents

    Some of these banks have on chain analysis. You can try with them. You give them a list of addresses, origin buy info, origin source of funds and they might be able to work with that.
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    UAE fines and ban from country

    IFZA has an automated process to apply for a re-entry permit. You can email them and they'll send you the link. The main thing you'll need is a letter giving a valid reason. Being unable to return for business reasons is a valid excuse.
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    BEWARE IN COLOMBIA!

    Pretty much all crime stats regarding Colombia (and most of the rest of LATAM from what I can tell) are out of date and false to some extent. Colombia has gotten way more dangerous over the past 5 years. Comparisons with US cities might have been true according to official stats 5 years ago...