forgiving_pronouncement_4619

Important notes: - Trocador is not vouching for FF. - FixedFloat's AML block rate when used with Trocador is less than 0.01%, which is less than I expected. - There was no mention about the outlandish KYC requirements of FF and basically asking for more and more documents, because of the no-vouching thing, but this is something users wouldn't be comfortable with. How many of those manual cases are actually solved by FF? Well FF's not going to tell us for obvious reasons, so people are going to guess. - However, they did say that they don't see evidence of scamming. But like I said above, FF's risk control department or whatever it's called makes users feel the opposite. - They don't really know why FF is co-mingling coins together, but said that it basically cleans the AML score. I can't really agree with this because FF would still have an obligation to not process those coins based on local laws, regardless of whether or not it wants to clean them. This is why other swap services opt to return your coins if they fail the AML check. Considering that all crypto addresses' AML scores are determined by a handful of blockchain analysis companies, it doesn't surprise me so much that they would mark it as clean, but it does raise the question of how much taint can it receive before they downgrade its AML score. They can basically change anyone's AML score at a whim (and of course the board members' own services get near perfect AML ratings, innit)