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A crypt without "unnecessary attention" ends with a card block and KYC
A crypt without "unnecessary attention" ends with a card block and KYC
809 13.04
In 2026, the main risk when buying cryptocurrencies is not the exchange itself, but the consequences in fiat: card blocking, compliance requests, and questions about the source of funds. Against the background of the Travel Rule and the strengthening of AML, control is shifting to the payment chain and documents. The winners are those who prepare a transparent purchase scenario in advance and store transaction confirmations.
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