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AML Tools #27

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hellboy81 opened this issue Jun 26, 2022 · 0 comments
Open

AML Tools #27

hellboy81 opened this issue Jun 26, 2022 · 0 comments
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enhancement New feature or request

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@hellboy81
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Отсутствует информация о крайне важных сервисах по AML проверке (AMLBot и прочие)

На таких сервисах, как LocalBitcoins, очень легко наткнуться на серые коины.

Нужна инструкция по надежному применению AML сервисов, чтобы минимизировать риски утери средств и/или аккаунта на бирже
@hellboy81 hellboy81 changed the title AML AML Tools Jun 26, 2022
@codez0mb1e codez0mb1e added the enhancement New feature or request label Jun 27, 2022
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@hellboy81 @codez0mb1e