Feb 16 2021, 12:23 PM
QUOTE(walkingdog @ Feb 12 2021, 12:22 AM)
hi. would like to know about selling crypto on remitano and huge chunk of money gone into your bank, will u kena check?
The authorities eg. Bank/LHDN will come after you for questioning if they found sum of huge money credited into a person's account from unusual creditor to check for any money laundering activities.
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