Re:Tesla buys $1.5B in Bitcoin, may accept it as payment in ...
by toomuchtodo on Tuesday February 09, 2021 @11:50AM
(#26079644)
AML [1]/KYC [2] are legal requirements. Breaking the law around transmitting money has consequences, regardless if you have a desire to possibly reverse a transaction.
[1] https://insights.namescan.io/a-complete-guide-to-aml-regulat...
[2] https://en.wikipedia.org/wiki/Know_your_customer#Laws_by_cou...