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Anonymous
I know of someone who functions kind of like an unregulated crypto exchange. He provides better usdt rates as compared to buying on exchanges. Should I be worried or just stick with buying from CoinHako/Binance ?
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Liew Jia Jun
04 May 2021
Community Manager at Crypto.com
While it is not illegal, you need to be careful of where the source of the crypto is from. Most exchanges are using on-chain analytic tools as part of their compliance practices to ensure anti money-laundering and to counter terrorism financing.
If you are flagged by exchanges, you can risk having our funds locked as part of investigations.
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Not illegal ,,, it is like money , but u dont get same security n protection like exchange ... safest by exchange
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