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Do they? They’re not the ones actually moving the money in this scenario. Generally KYC and AML laws apply to the actual banks or money transmitter, which somet
by ashtonkem 5y ago
Do they? They’re not the ones actually moving the money in this scenario. Generally KYC and AML laws apply to the actual banks or money transmitter, which sometimes is Google if you use their payment services, but not if it’s just their email.