Crystal Trade - Audit: 1038
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❓ Crystal Trade - No KYC exchange (Note: Report of AML scam)
- Added: 2025-05-15
- Updated: 2025-05-16
| Status | Name | Link | Description | Location | Note | Contact | Processor | Subcategory | Created Date | Updated Date |
|---|---|---|---|---|---|---|---|---|---|---|
| Admitted | Crystal Trade | https://crystal-trade.org/ | No KYC exchange | Exchanges > Non-KYC Exchanges | 5/15/2025 8:18:50 PM | |||||
| Questionable | Crystal Trade | https://crystal-trade.org/ | No KYC exchange | Report of <a <a href="https://antiswap.io/exchanger/Crystal-Trade-otzyvy" target="_blank">AML scam</a> | Exchanges > Non-KYC Exchanges | 5/15/2025 8:18:50 PM | 5/16/2025 5:35:43 PM |
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