http://i5by3lcjqlbw7nbyqnxtprnhasbhkdt6nonwofa5f7hrvq2g3gkbsfqd.onion/en/about
The Problem with AML and KYC in Crypto Many exchangers use AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures not for security, but as an excuse to freeze and steal clients' funds. If your transfer seems suspicious to them, they may demand full identity verification, video confirmation, and documents proving the source of funds. Even honest users can run into this problem: cryptocurrency often passes through dozens of wallets before reaching its final owner, and AML...