Is Advcash a Russian laundering operation?

[wellington]

Not entirely sure whether to add weight to this argument

https://protos.com/binance-money-processor-advcash-looks-like-a-russian-laundering-operation/

 

[Alexmorgan]

Too bad

They have the best and fastest support ever

I wish other EMIs had the same support

 

[JosephLL]

What a bulls**t hit piece.

 

[Marshal]

Not my cup of tea. Stopped using them like 5 years ago.

 

[JohnLocke]

Total volumes are impossible to determine without either transparency or legal force majeure. After reaching out to several employees, the CEO, and several former owners of Advcash, Protos received one response via email from somebody calling themselves “Andrew K.”


“I think it's pretty clear that you are yet another journalist on a mission to accuse us of various things, so helping you with it doesn't really make a lot of sense,” wrote Andrew K.
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Best comment ever, they are good in what they are doing and I believe a lot of members around have had pleasure using their services. You almost don't find any complains about there services which indicates to me that they are reliable and kept it this way all the years they have been around.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​