RE: BlockTrades will soon be offering full exchange services (in addition to “instant exchange” service)

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BlockTrades will soon be offering full exchange services (in addition to “instant exchange” service)

in blocktrades •  5 years ago  (edited)

It's only passed along if requested or if transactions exceed $10K USD in a day. Or if transactions are somehow deemed suspicious.

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I'm assuming that the authorities will be asking Justin Sun for an explanation of his recent trading activities 😂👍🏃