How to Avoid Receive Dirty Cryptocurrency
To avoid receive dirty cryptocurrency, e good make you follow these rules:
⬛ Use trusted wallets. Always choose big and reliable projects wey get good reputation wey dey implement strict AML (Anti-Money Laundering) and KYC (Know Your Customer) measures.
⚫ Check the cleanliness of addresses before transaction. Before you accept funds, use special tools to check the cleanliness of wallets and transactions. Popular services like Chainalysis fit help you analyze cryptocurrency addresses for connection to illegal activities.
⬛ Avoid suspicious deals. Stay away from transactions with anonymous or suspicious counterparties, as well as off-exchange operations wey no dey possible to verify the origin of the assets.
⚫ Be careful with anonymous cryptocurrencies. Coins like Monero and Zcash dey provide high level of privacy, wey make dem attractive to criminals. Be careful when you dey work with these assets, as dem fit dey more difficult to track.
⬛ Use transaction monitoring. Regularly check your cryptocurrency wallets for dirty assets using specialized services.
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