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> as long as you could document the source was legit it would probably be ok. But how many of these ICO's actually did proper KYC/AML stuff? My guess is very,
by ac29 8y ago
> as long as you could document the source was legit it would probably be ok.
But how many of these ICO's actually did proper KYC/AML stuff? My guess is very, very few, making getting fiat money into a legitimate bank much more difficult.
- tim333 8y agoYeah not sure about that. I went for a few ICOs. The western ones all had quite a lot of KYC stuff. A Chinese one had nothing but I presume there are some banking arrangements in China that turn a blind eye. The whole China scene seemed pretty unregulated. If you wanted to launder it would probably have been the place though they seem to have cracked down now.