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You know those corner stores that act as Western Union/Moneygram agents? They have to follow stronger regulations (KYC/AML/BSA) and are audited on a quarterly b
by rchaud 4y ago
You know those corner stores that act as Western Union/Moneygram agents? They have to follow stronger regulations (KYC/AML/BSA) and are audited on a quarterly basis by WU/MG to ensure there is no co-mingling of funds.
A bodega conducts better financial oversight than these masters of the cryptoverse.
- selimthegrim 4y agoDid SBF have any cats in the office? That should have been a warning sign.
- zhoujianfu 4y agoAre you referencing Tibanne?!
- selimthegrim 4y agoNo, just the general concept of a bodega cat but good call!