MαΊt Ong ππ
@matong
If a scammer is trying to move their ill-gotten gains and cash out or launder their funds β then thatβs something that I know exchanges want to watch for, making sure their platforms are not, you know, being used for that activity,
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Zephyr Steem
@0xzephyrr
πππ This is such an important topic, thank you for covering it! Kapow!
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