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I work in compliance for an OTC desk that supports Bitcoin, Ethereum, Monero, others: https://dvchain.co https://dvchain.co We conduct AML on everyone who is o
by sgp_ 6y ago
I work in compliance for an OTC desk that supports Bitcoin, Ethereum, Monero, others: https://dvchain.co https://dvchain.co
We conduct AML on everyone who is onboarded, but we're of the opinion that trades should not be public information.