You don't even need to go to crypto.
Try opening a joint bank account for you and 10 other strangers you don't know so that you can pool together some digital funds for mixing them up a little and see how the bank feels about that.
Try opening a joint bank account for you and 10 other strangers you don't know so that you can pool together some digital funds for mixing them up a little and see how the bank feels about that.
(i take annual mandatory AML/KYC training as part of my fintech dayjob compliance program)
… which is normal and expected, as we all have been taught by our parents not to be getting into cars and banking arrangements with strangers.
But I suspect that the interested parties here want to avoid the inconvenience of facing charges.
Yea bank AML systems will definitely go off. Especially at big banks. I vaguely recall a comment here where the person(s) even spoke with the branch manager yet accounts were eventually flagged as part of AML. Funds frozen.