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RE: Free Money: What Will You Do With $216k Worth Of Crypto In Your Wallet? (2)

in LeoFinance2 years ago

Well said. The beauty of the blockchain is that no one might know who recieved the money...but I bet you it would be a problem if they did.

I don't even know if banks have a warning about money that is not for the account owner. I know binance gives these warnings...do you think a bank would care?

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If there's KYC on a centralized exchange where the person mistakenly sent the money, then chances of them getting caught is high. KYC on centralized exchange makes people traceable.