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If someone tells you that they personally dug up some gold in a mountain in Colorado, how exactly would you go about verifying their claim?
by BugsJustFindMe 9y ago
If someone tells you that they personally dug up some gold in a mountain in Colorado, how exactly would you go about verifying their claim?
- lucbocahut 9y agoMining rights, proper registration and certification of the gold nugget, etc., etc. It’s fairly common in the financial industry to check where funds come from (“know your customer”). It’s done to prevent money laundering and make illicit activity harder.
- BugsJustFindMe 9y agoOk, but now there are no mining rights or certifications for virtual magic beans.