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> keep KYC info of their customers This is AML. It has nothing to do with protecting client funds. Though knowing FTX, they might have advertised compliance w
by cuteboy19 4y ago
> keep KYC info of their customers
This is AML. It has nothing to do with protecting client funds.
Though knowing FTX, they might have advertised compliance with "Employees must wash hands" as "We are a fully reglulated exchange complying with all applicable local and national laws"