3 ms·
I don't have problem with KYC/AML, I have problem with the lack of consumer protection, with their shitty websites, security theater app and processes, their in
by pas 3y ago
I don't have problem with KYC/AML, I have problem with the lack of consumer protection, with their shitty websites, security theater app and processes, their inability to do proper risk and compliance checking/monitoring/reporting respectfully.
Strange opaque "post hoc" enforcement (when you are allowed to transfer money in, but not out) should be illegal without probable cause and "habeas corpus", etc.