Anti Money Laundering Check
Hi! I hope this is the correct place to ask this. If not, please direct me to the right place.
I got this email from noreply@amla-eu. com that warned me that the Etherum wallet registered in my name was flagged for suspicious activity and that I would need to pay I fine if I didn't go through a Anti Money Laundering Check.
How do I find / do this check?
Thanks
Hi, it's recommended to have your wallet checked on one of the many platforms every 6 months or so to keep those kinds of agencies away.
There is one subsidized by the EU, prob to make their own checking easier but oh well: ******************
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