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« on: April 30, 2024, 09:51:39 AM »Is there a problem when transferring directly to these exchanges or is it better to send to a Non-custodial wallet first?Are you planning to use coinjoin after that? I don't think sending to a non-custodial wallet and then exchanging directly is going to solve the issue of exchanges identifying where your money comes from. I remember reading that some exchanges track the previous 5 transactions or so to decide whether the transaction is directly connected to a malicious transaction or not. CMIIW.
Yes, large exchanges have the ability to track such transactions, but I do not expect that they do this except for large transactions because tracking all transactions costs a lot of money.
In any case, I prefer to follow the advice of Coinomize.bizIf you want 100% security, choose our Exchanger funds, with which you can deposit to any wallet.
Then finally, for more security, I can transfer the funds to a new wallet using Coinjoin.
That is correct yes. Almost all transactions are checked for AML by exchanges.
In general, it is always better to use an offline wallet as a payout wallet.
With our Exchanger Funds there is no connection to mixers etc., so you can also withdraw directly to exchanges.