AML Cases: How Exchanges Launder Your Money and How CoinCross Fights It 🔥

On the forum, we encountered a case of a user exchange on Exline. The crypto funds allegedly did not pass the AML verification ❌ This happened because the exchange set its own verification rules — to accept addresses labeled no higher than 30%.

The exchange chose to operate according to its internal rules strategy, not to refund clients in high-risk cases. But what surprised us the most was not this 🤬

To still return the funds, the client was required to provide a list of answers to questions and documents:

✔ Passport.
✔ Selfie with the document and a sheet with the application number and signature.
✔ Answer to where the funds came from and screenshots of correspondence with the sender (❗️).

Such an approach surprised not only us, but also our colleagues from 24bitbank.

That's why CoinCross has rules that do not compromise your anonymity:

🔔 In case your funds are flagged as high risk, we will not require a passport for refund. We will maintain your anonymity regardless.

Any questions related to AML verification can be addressed through our support @CoinCrossBot. Exchange crypto safely and anonymously, as it should be.

CoinCross guards your anonymity ⭐

When exchanging for cash, users often face the requirement to present a passport. But crypto was not created for this! 🪙

When exchanging crypto for cash at CoinCross, you don't need to present a passport or sacrifice your personal data. You just need to tell the courier the passphrase, and the transaction will be considered successful ✨

Join CoinCross — the exchange that values the principles of anonymity and confidentiality in crypto!

👉 https://coincross.one/

CoinCross has been listed on WellCrypto! 🌟

Now our exchange can be found on the popular monitoring service WellCrypto.

Exchange crypto and leave a review at the following link: https://wellcrypto.io/ru/exchangers/coincross/

1000 rubles in ETH for a review on BitsMedia have been sent to the winner 💸

Just a reminder that CoinCross is currently hosting a review contest: anyone can leave a review about their exchange experience in the thread on BitsMedia:https://forum.bits.media/index.php?/topic/231452-coincross-—-короли-криптообмена/#comment-2371826. And receive 1000 rubles in ETH!

The first participant has already claimed their reward — we have sent it to the address they provided ✔
➡ https://etherscan.io/tx/0xbbe482bf9c25a783c3b8e6faddb5d0ffca5092ffbfb858cc3de2f0b84e4d9a7a

You still have a chance to participate in this contest and receive 1000 rubles in ETH for your review! Make an exchange on CoinCross and leave your reviews on BitsMedia ✨

CoinCross is now available on KursExpert! 🛫

KursExpert is a popular monitoring platform with cashback for users. Now you can find our exchange service on this platform and make profitable exchanges 24/7 ⚙

Leave your feedback about CoinCross on KursExpert
➡ https://kurs.expert/ru/obmennik/coincross-one/feedbacks.html

CoinCross has appeared on Glazok monitoring service 👁️‍🗨️

Glazok is a monitoring service for cryptocurrency exchanges, where you can always find a verified platform for currency exchange. CoinCross has joined the list of available exchanges on this service!

Visit the website, exchange crypto on CoinCross, and leave your feedback 👉 https://glazok.org/obmen/USDTTRC20-ACRUB/

CoinCross is now on eObmen! ⭐

Our exchange has been verified by the eObmen service and is now available on their platform.

Exchange crypto and leave your feedback: https://eobmen-obmen.ru/coincross-details