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A comment on Mass of Transactions Leaving Crypto.com Wallets. Parent comment
$100K-$1m: At this point, you are looking at a heavily regulated exchange or an OTC trader. Those exists (ie: Gemini).
$1m+: Deal OTC directly with an "exchanger" that has a banking license. (There is one in WY)
$100K-$1m: At this point, you are looking at a heavily regulated exchange or an OTC trader. Those exists (ie: Gemini).
$1m+: Deal OTC directly with an "exchanger" that has a banking license. (There is one in WY)