Articles out there where the terrorists are using fake/stolen passports.
https://identity.utexas.edu/id-experts-blog/the-link-between-identity-theft-and-terrorism
Maybe we shouldn't be passing our passports to everyone to get into crypto. Imagine a huge terror attack and your on the news because you sent in your passport for KYC and the world is looking for you!
Topic: KYC registration for ICOs? How do they verify? - page 5. (Read 674 times)
The real question is who are you giving your passport to? Are they thieves, terrorists, criminals or scammers? Why would a crypto project want your identity like that and not move the business to a proper jurisdiction to take this potential huge liability off the supporters..
Do they secure the info (impossible to take out the human factor).
You feeling lucky? For those that send in all your information may your chains rest lightly.
Is crypto really crypto when you need to show 18 forms of id? May as well head down to the big bankers and do business there.
Do they secure the info (impossible to take out the human factor).
You feeling lucky? For those that send in all your information may your chains rest lightly.
Is crypto really crypto when you need to show 18 forms of id? May as well head down to the big bankers and do business there.
How do they verify identity in KYC registration? If I had a fake Id from the EU and an address would that possibly work?
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