Cryptocurrency Q&A
Is Bitrefill money laundering?
Is Bitrefill money laundering?
Tommaso
Mon Dec 02 2024
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7 answers
1398
I heard about Bitrefill and I'm wondering if it's involved in money laundering. I need to know if it's a trustworthy platform or if there are any red flags indicating illegal activities.
7 answers
ShintoBlessing
Wed Dec 04 2024
We adhere to strict purchasing thresholds as part of our Anti-Money Laundering Policy.
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Caterina
Wed Dec 04 2024
These thresholds are determined based on the customer's account level.
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CryptoMagician
Tue Dec 03 2024
The limits are set to ensure compliance with regulatory requirements.
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CryptoVeteran
Tue Dec 03 2024
Customers can check their account level and corresponding limits through our platform.
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ShintoMystical
Tue Dec 03 2024
For clarity, all limits are presented in USD.
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