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Crypto does not exempt you from KYC and AML requirements.
by AlotOfReading 2y ago
Crypto does not exempt you from KYC and AML requirements.
- ty6853 2y agoI didn't claim there was an exemption, but exemption or not the ways still exist. I'm claiming in practical reality bypassing kyc and aml is far more practical with crypto. Your comment is 99% academic without the context of reality.
- tim333 2y agoIt kind of does if the transfer is not between regulated entities. If you transfer crypto from one private wallet to another who is going to know you as a client?