How to Keep Yourself Safe from Filthy, Dirty Coins  

Too Long; Didn't Read

January trading volume on decentralized exchanges reached an all-time high (above 55 billion - can you imagine?), unfortunately, an increased risk of money laundering (ML) occurred as well. While it is true that you can easily pick up a “considerable” trail of dirty money by simply trading, there are some sensible precautions that can be taken to avoid falling foul to bad actors. There is no way you can classify coins on your own with no external help. Only by keeping the history of each transaction, you will never be able to defend whether the buy or sell was “clean”