Would a suspicious activity report on KYC via AML/CFT regulations cause Binance to reject an application to sell a million dollars worth of crypto?
If a person was money mule scammed five years ago, and they now have a suspicious activity report against their name. But all the crypto they own is legit and they have proof of where it came from and where the money came from to buy it in new zealand?
Each case especially on such a sensitive topic should be checked by the relevant department of ours.
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