Will my KYC exchange account get restricted if I sell my crypto on XMR-listing, non-kyc exchange like Trocador for let's say ETH and send it to my KYC exchange account? (discuss.online)

submitted 3 weeks ago by Brylant@discuss.online to c/monero@monero.town

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I've been reading this post

https://np.reddit.com/r/CryptoCurrency/comments/1embjmc/kraken_restricted_my_account_request_to_see_all/

and been wondering whether some big exchange will be mad at me for using smaller, XMR-listing exchanges to sell XMR and buy ETH instead of directly buying it from them by bank transfer or using a small exchange which doesn't list XMR.

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[-] xmr_unlimited@monero.town 3 points 3 weeks ago

Selling xmr is fine. Selling of other crypto depends what the buyer does with the traceable coin you sold them if you get in trouble for it.

this post was submitted on 17 Nov 2024

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