risky
Buying Tether (USDT) in Minsk — Cash, In-Person, No AML
I will buy USDT in Minsk for my cash dollars. I offer a purchase rate up to 1:1 and require an in-person meeting.
I insist on no AML checks and prefer a direct, personal exchange. I expect cash payment only.
I understand this approach avoids formal verification but increases legal and counterparty risk for both sides.
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Analysis
Buying USDT for cash in person without AML/KYC reduces traceability and can expose both parties to legal, fraud and counterparty-risk; prices near 1:1 may be reasonable but do not compensate for compl...
Recommendation
Avoid AML-evasive trades. Use regulated exchanges or P2P platforms with escrow and KYC, or if you transact in person keep amounts small, meet in public, verify identity and document the trade to reduc...
Disclaimer
The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.
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