There's a burgeoning market for enough KYC data to open a US-based bank account at a bank that doesn't look all that closely. People were running PPP scams doin

There's a burgeoning market for enough KYC data to open a US-based bank account at a bank that doesn't look all that closely. People were running PPP scams doing the same: KYC a US-based bank account, KYC a Coinbase account, exfiltrate to crypto, done.