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arenami2019-12-28 12:37:13
Fintech
arenami, 2019-12-28 12:37:13

Is it safe to convert and withdraw cryptocurrencies to Yandex.Money - how does Poison relate to cryptocurrencies in general?

The question is only about Yandex.Money
If we take, for example, localbitcoins and ask a person to send me fiat money to Poison, is it possible to arouse Poison's suspicions? Of course, a person will not be completely random, but already with a reputation who has been working there for a long time. And if a person has a reputation, then he may already be in the special. lists of some banks as the one who sends changes the crypt. So Poison can find out that the payment was received in exchange for the crypto?
1) POISON doesn't like cryptocurrencies in general, right?
2) Is the scenario described above possible?
Just these 2 questions.
I am not a resident of the Russian Federation.

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Puma Thailand, 2020-12-30
@arenami

It depends purely on the volumes, if no one even notices tens of thousands, a little more volumes you will simply fall under the financial monitoring procedure, which does not depend on Yandex

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