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So blockchain.com is breaking the law by not asking all their customers to upload their government ID and a selfie in order to withdraw the crypto they have rec
by prop84u 7y ago
So blockchain.com is breaking the law by not asking all their customers to upload their government ID and a selfie in order to withdraw the crypto they have received to a private wallet?
- donaltroddyn 7y agoBlockchain.com's privacy policy states that, for anti-money laundering purposes, they'll collect: > Passport and/or national driver’s license or government-issued identification card to verify your identity (from https://www.blockchain.com/legal/privacy https://www.blockchain.com/legal/privacy). That's consistent with every other exchange I've used.
- prop84u 7y agoVerification is only required to use their exchange, and not for withdrawing to a crypto wallet. Brave would be able to offer BAT withdrawals for creators in a legally sound way. https://support.blockchain.com/hc/en-us/articles/360018359871-What-Blockchain-products-require-identity-verification- https://support.blockchain.com/hc/en-us/articles/36001835987...
- londons_explore 7y agoAML laws aren't anywhere near as precise as most people expect. It basicly boils down to "if bad guys use your platform, and you can't trace them, you're gonna go to prison".
- GoblinSlayer 7y ago10 cents per day money laundering?