@bascule @KirinDave I've yet to see evidence that exchanges care if you there is a quarter of a penny of suspicious funds mixed in there somewhere. Maybe they do, but it's not clear. As I understand it, they generate a risk score, and small amounts may not score meaningfully.
@bascule@KirinDave我还没有看到证据表明交易所关心你是否有四分之一便士的可疑资金混入其中。也许是的，但还不清楚。据我所知，它们会产生一个风险评分，而少量可能不会有意义地评分。