- Jun 9, 2020
Chainalysis has a fairly sophisticated program to find "right-wing extremists", and pretty much all exchanges use Chainalysis (they're blacklisted if they don't). So they all get a special notice if you send money to Josh, but they can choose not to act on it.What's the rundown on exchanges shutting down accounts sending Jersh internet funny money? Is it just Coinbase or Binance, too?
Coinbase is extremely paranoid about laws and Binance is extremely lax, so it may be that Binance ignores it, but I would be careful about the regulated US-based exchanges.