seed2015
I suggested sorting exchangers where AML or KYC is required from crypt to crypt, and where there are no AML or KYC requirements from crypt to crypt. Fiat for crypt exchange. Exchange of crypt for fiat.
I propose to mark all exchangers who require or may require AML or KYC as possible fraudsters! The fight against money laundering is a big deception and a reason for total financial and political control of people. Who…
Most countries in the world fund terrorism (openly or covertly). No criminal gang can operate without the support of local authorities. If people are not aware of it, they are very naive.
Are you on the right side of what law? A law that is binding on everyone (including the state that adopted it). Or the law is only for the "average Joe". You yourself wrote that the state controls and protects the…
I don't think we have a choice. - You are very much mistaken, there is always a choice, with any jurisdictions, laws. _______________________________________________________________________________ ______________ I…
- The legality of AML and KYC practices globallyMar 31, 2022
The problem is that official exchanges do not have legally registered crypto wallets. The user "average Joe" will not be able to prove in court his deal on the exchange, the exchanger. The user does not have legally…
- The legality of AML and KYC practices globallyMar 30, 2022
I didn't really ask about what you wrote. The financial regulator always wants complete (total) control over your property and income, but the regulator itself must be legal. If cryptocurrency has signs of use in…
- The legality of AML and KYC practices globallyMar 30, 2022
What makes folks follow these rules in crypto (dirty crypto, clean crypto, gray crypto)? Honestly, there aren't any dirty numbers or letters, right? Eventually, all crypto will end up being labeled as dirty (gray) and…