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Announcements [ANN] / Re: 🛡️ MixTum.io - Premium Bitcoin Mixer | Launched in 2018
« on: Today at 01:47:29 AM »I've worked in the Risk department of a CEX, and all transactions were analyzed by an AML/CTF algo. On the other hand, it's a set of factors more than the transaction itself that can lead to the transaction being frozen. Each user has a Risk Score based on the frequency of deposits/withdrawals, the amounts, the origin of deposits, their country of residence, and the SoF questionnaire they filled in on registration (income, expected volumes on the platform, etc.). Clearly, coins with a history with a casino or mixer aren't a problem if they're the user's only red flag, but if other flags are present, they'll use this as a pretext to justify asking for the origin of the funds.Thank you for the very useful information. I had no idea how CEXs analyze and make decisions on user accounts. In the past, Binance has also frozen user BTC related to CoinJoin, so I am quite worried.
I hope that the silly proposal related to crypto Mixers will not be passed and users will have one less worry about Mixers.