Announced screening of all incoming bitcoin, described as "security scoring"
The directory kycnot.me records that on 18 September 2026 Hodl Hodl announced on X that it would check every bitcoin sent to its escrow system. According to that record the platform described the measure as security scoring and denied that it is an AML process, while some users reported being placed in what the service privately called an AML review. The platform's FAQ, read during this review, still describes trades as taking place without KYC or AML.
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