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To be fair it was a regulated stable-coin issuer based in NY where i was redeeming stable-coins for USD, so the strictest of all AML was to be expected. I was j
by tootahe45 5y ago
To be fair it was a regulated stable-coin issuer based in NY where i was redeeming stable-coins for USD, so the strictest of all AML was to be expected. I was just surprised the tech is already in place for a travel rule for crypto. If i would guess it would've been a company like chainanalysis aggregating the exchange data to enable this.