Recent content by Freebee

I looked up some of the AML red flag system (source: Crypto AML Red Flags (Exchanges & Wallets) | ComplyAdvantage) and wonder if anyone knows some details on the following points: Transaction Type Making a series of high-value cryptocurrency transactions in a short period of time. Transaction...

Because they are often used for ML. So AML detection technology flags them: Crypto AML Red Flags (Exchanges & Wallets) | ComplyAdvantage

I'm reading up that privacy coins get flagged same as mixers..

The exchange is Bitvavo.. They say they have to do this to comply with a new Dutch law. You have to send a video where you show the receiving wallet adress on the platform that you use. You can find it searching "Bitvavo Wallet Verification Guide". Thank you for the input @dread pirate. Bitvavo...

Hi Freebirds A friend made gains on crypto, with most funds being on 1 exchange. Unaware of the risks, tax consequences and privacy importance. He now finds out things seem to be quite complicated and a unfavorable possibly 30-50% tax seems to be around the corner. Asking me to help, we are...