4 ms·
You are missing the point. AML laws, which apply to crypto exchanges, are not like that at all. It's not if you know. It's more like if you have the slightest s
by olalonde 4y ago
You are missing the point. AML laws, which apply to crypto exchanges, are not like that at all. It's not if you know. It's more like if you have the slightest suspicion, e.g. the guy who bought the knife was black and had baggie pants or had a neck tattoo. Or the guy has an Arabic name and posted a 9/11 meme on Twitter.