The Fake AML Check: When an Exchanger Sends You Somewhere Else to Verify Your Wallet
6 Oct 2026 7 minute read 0 comments SimpleSwap $0.39
A new exchanger quotes a good rate, then asks one thing before the swap: pass an AML check on a separate site. The site wants your wallet connected and a transaction confirmed. The check is theatre. The confirmation is the theft. Published for Cybers...