What’s happening with crypto and AML/KYC?

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Thank god I left America

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What do you wanna know? I’ve done extensive research in this area

What systems are crypto companies using for compliance? Like KYC documentation?

They want to know who is transaction through crypto. Right now it’s still pretty loose. I can buy a hard wallet (with no kyc), have crypto transferred to said wallet and no one will know who the owner is. It’s like bearer shares. You hold it, you own it. But no so much different from cash! ;)

God I hate regulators

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