No KYC/AML but look how hard it is for americans to get usd on there.
That's a natural AML layer of security right there.
Topic: Is it legal to trade on BTC-e? (Read 979 times)
It is shocked, BTCE has not requested these like KYC/AML
Purse.io has no kyc/aml and they operate in the USA as far as I know.
And they are awesome too. But ive always wondered...when it will disappear.
And they are awesome too. But ive always wondered...when it will disappear.
That's my main concern with all these wild west bitcoin businesses. I love BTCE and everything, but their KYC policies make me wonder the very same thing about them.
Purse.io has no kyc/aml and they operate in the USA as far as I know.
And they are awesome too. But ive always wondered...when it will disappear.
And they are awesome too. But ive always wondered...when it will disappear.
Considering that BTC-e is not overly concerned with KYC/AML, is it legal to trade there?
Unless laws in your jurisdiction make it illegal, then it should be fine. That would be unlikely. KYC/AML standards are to be implemented by the exchanges, not users, so the onus is not on you.
Now, whether no KYC/AML puts a target on BTCE's back is another question.
Considering that BTC-e is not overly concerned with KYC/AML, is it legal to trade there?
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