I Swapped USDT for BTC and Got Banned: The Hidden AML Trap
Автор: To The Moon
Загружено: 2025-12-15
Просмотров: 139
Описание:
Imagine having your exchange account frozen with $50,000 inside just because you accepted one "dirty" transaction. It’s happening to innocent users daily due to strict new global AML regulations. Even if you only use P2P or receive funds from friends, you could unknowingly be holding crypto linked to scams or darknet markets, triggering an instant block on your funds.
In this video, I break down exactly how exchange monitoring systems work and why your wallet might be at risk right now. We’ll look at how compliance algorithms calculate your "risk score" and, most importantly, the specific steps you need to take to verify your funds are clean. Don't wait until it’s too late – learn how to protect your portfolio from being locked.
#crypto, #aml, #bitcoin, #binance, #cryptosecurity, #usdt, #moneylaundering, #blockedaccount, #dirtycrypto, #walletcheck, #bybit, #p2p, #compliance, #ethereum, #trustwallet, #frozenfunds, #cryptosafety, #riskscore
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