Hey guys,
what is your opinion on AML (Anit Money Laundering) and KYC (Know Your Customer) on Bitcoin?
I know that some companies like Elliptic and Skry (former Coinanalytics) are working on this.
Thanks for some thougts on this
what is your opinion on AML (Anit Money Laundering) and KYC (Know Your Customer) on Bitcoin?
I know that some companies like Elliptic and Skry (former Coinanalytics) are working on this.
Thanks for some thougts on this
Any bitcoin exchange that wants to be legitimate will incorporate KYC and AML. They have no choice but do this as most countries are on board.
I don't know how often this thread is updated but it is quite an in depth analysis - https://bitcointalksearch.org/topic/amlkyc-explained-454795
I've had to show ID to use moneygram... it sucks but unless you want to do smaller transactions over a longer period of time, you're stuck.
