$STO 🖇️ $PAXG 🖇️ $BZ
The mystery of how authorities detect the movement of crypto assets is not as complex as it seems, and it all boils down to the trace of fiat money, that is, our bolívares. Although transactions within the blockchain are pseudo-anonymous, the critical point occurs when money enters or exits the national banking system. With the new direct purchase options through banking payment buttons and Binance Pay, the bank no longer sees a common transfer between people as happened in P2P, but instead records a transaction to a Digital Asset Service Provider. This means that the financial entity automatically reports to the regulatory body that this user is sending or receiving funds related to crypto assets, creating a transparent and direct financial history under your name and RIF.