TipMeACoffee

#aml
kangkung
@kangkung in Status·a year ago

“If you get regulated in #France, you just have to do #KYC and #AML. When you do #KYC, #AML, it doesn't protect you from losing the #money. It does not at all. And in a lot of countries, a lot of people think that being regulated is being protected."

kangkung
@kangkung in Status·a year ago

Coinbase hasn’t confirmed or denied whether Base would be implementing #KYC and #AML measures. 

kangkung
@kangkung in Status·a year ago

Coinbase hasn’t confirmed or denied whether Base would be implementing #KYC and #AML measures. 

kangkung
@kangkung in Status·a year ago

However, he then suggested that there will be #transaction monitoring and #AML requirements for users of the new layer-2 network.

furkan
@furkan in Status·a year ago

They demanded info such as balance sheets, AML policies and explanations of news reports. #Cryptocurrency #Regulation #AML

 
 

hanif04
@hanif04 in Status·a year ago

By mandating that #cryptocurrency companies adhere to #AML/KYC requirements, 

whizben
@whizben in Status·a year ago

They demanded info such as balance sheets, AML policies and explanations of news reports. #Cryptocurrency #Regulation #AML

hanif04
@hanif04 in Status·a year ago

By mandating that #cryptocurrency companies adhere to #AML/KYC requirements

rabeka
@rabeka in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

furkan
@furkan in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

novel
@novel in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

mehedi
@mehedi in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

mehedi
@mehedi in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

hasannnnnn
@hasannnnnn in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

rabeka
@rabeka in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

hasannnnnn
@hasannnnnn in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

mehedi
@mehedi in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

yarika
@yarika in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

viyanh
@viyanh in Status·a year ago

financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent

nahar
@nahar in Status·2 years ago

No AML Checks For Most Transfers To Unhosted Crypto Wallets, EU Policymakers Decide

#AML #wallet