Any instant exchangers that screen their customer deposits using third-party APIs and appeal to nonsensical AML/KYC terms are far from preventing money laundering and terrorism
Quote
Sources
eXch will officially shutdown its operations effective May 1st, 2025
Referenced by
eXch criticised AML practices across the crypto industry as ineffective, arguing that KYC and AML policies were based on unreliable scoring systems and easily bypassed screening tools
Crypto news
Claim
