Since mixers has been closed on a daily basis.
Maybe you got that impression, but some mixers have been active since 2018, for example. Also, now I would list more exchanges that are closed than mixers. (I mean functional services)Quote
NO KYC EXCHANGE = MIXER.
This is a very bad statement, sounds like it's coming from the feds. Everything that is no-kyc must be illegal and bad. I cannot agree with this at all.In the end, KYC does not have to exclusively refer to exchanges, but also to other types of services.
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And still im not require any KYC unless you send dirty money and the 3rd party will ask for documents.
As I said in the previous post, you should probably have all the terms of use of your platform published publicly. Users must be informed and agree to the rules of your exchange. Especially if the third party can stop the exchange process and ask for additional requests. To me, this looks like a potential problems in the announcement, because pnnv will be in direct conflict with the user while having very little or almost no influence on solving the problem.
For example, I do not regularly check whether the Bitcoin I received is "dirty" or not. I know that I got it lawfully, but now I have to worry about whether the exchange to whom I trusted and sent my money will seize them because they estimated that someone once used the same Bitcoin for illegal things.
