2 ms·
> Transmitting money overseas Curious to know if this will follow AML laws. Imagine you send a USDC coin to a person overseas. It then is sent to a few other p
by atomical 8y ago
> Transmitting money overseas
Curious to know if this will follow AML laws. Imagine you send a USDC coin to a person overseas. It then is sent to a few other people and then someone tries to cash it out in the US again.
Couldn't Coinbase decide that the chain of send/receives is illegal with chain analysis?