3 ms·
It's on the bank to prevent those other-side-of-the-world account holders from sending large sums of money to untrusted destinations in the first place.
by rafram 1y ago
It's on the bank to prevent those other-side-of-the-world account holders from sending large sums of money to untrusted destinations in the first place.
- weird-eye-issue 1y agoGood luck with that. Contracts etc can be falsified. You'd just end up locking out real people from sending their own money for legitimate reasons in the name of attempting to stop fraud or in your words "untrusted destinations" whatever that means.