“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."
TipMeACoffeebeta
However, he then suggested that there will be #transaction monitoring and #AML requirements for users of the new layer-2 network.
They demanded info such as balance sheets, AML policies and explanations of news reports. #Cryptocurrency #Regulation #AML
By mandating that #cryptocurrency companies adhere to #AML/KYC requirements,
They demanded info such as balance sheets, AML policies and explanations of news reports. #Cryptocurrency #Regulation #AML
By mandating that #cryptocurrency companies adhere to #AML/KYC requirements
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent
financial system; #technological neutrality; anti-money laundering (#AML) policies that prevent