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It’s well-known that money transfers are public in bitcoin and on/off ramp via virtual asset service providers like coinbase requires kyc and is subject to aml/
by baby 5y ago
It’s well-known that money transfers are public in bitcoin and on/off ramp via virtual asset service providers like coinbase requires kyc and is subject to aml/ctf (anti money laundering and counter terrorism financing)
- tome 5y agoYes, for the dollars coming in and out. It's news to me that the same applies to the bitcoin coming in and out!