Re:It’s not still the early days of blockchain
by oblio on Saturday January 15, 2022 @02:52AM
(#29944591)
Doesn't Dubai have anti money laundering laws? It doesn't matter if you pay with seashells, don't they ask you where the money is from?
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Re:It’s not still the early days of blockchain
by djdjfhsje33edh on Saturday January 15, 2022 @03:49PM
(#29950101)
Plenty of countries don't. I was just asking a friend if it would be difficult for an American to open a bank account in Thailand or Vietnam because of the reporting requirements. He said that with the proper introduction, there would no problem at all. Doesn't matter if you want to deposit $500 or $5 million. There might be an extra "service charge" for the larger amounts, but there will be no questions about its origin.