Topic: Re-occurring issue with stacked aave and base aerodrome (Read 23 times)
Thanks man, and yeah that's what i used as well
These checks are often giving legit users unwanted troubles for no reason, but as long as you are legit, you shouldn't worry too much because it will surely get sorted out. Found this good explanation about how these AML checks work.
Hi guys, i'm not sure where the problem is between these two, but my portfolio has $400k+ frozen with no further notice after finishing stacking due to failed anti-money laundering checks reporting that more than 30% of my coins are sourced illegally. How do people deal with this issue? I just wanna know that i will be able to use my money like normal. I heard it is a re-occurring issue with big portfolios holding borrowed coins
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