Actually binance (favoured by our members) and all other regulated exchange do also asked these for AMLA/CTF time to time. They even ask for a transaction like half year ago.

best is use self-custody wallet if worried.



This post has been edited by lkloon123: May 14 2024, 12:59 PM

maybe its randomly spot check, answering the queries is troublesome especially when the compliance team is not trained to understand blockchain or technical stuff well.