3 ms·
America has AML and KYC and running an exchange that allows trades which dodge those requirements is a great path to men in black suits knocking on your door.
by luma 6y ago
America has AML and KYC and running an exchange that allows trades which dodge those requirements is a great path to men in black suits knocking on your door.
- howinteresting 6y agoDoes the UK not have AML and KYC?
- Cederfjard 6y agoYes, there are stringent anti-money laundering laws in the UK.