News for hackers. Stuff that matters.
Re:Money Laundering and AML Compliance by scrollaway on Friday February 10, 2023 @07:41PM (#34748189)
wise.com for example.
Re:Money Laundering and AML Compliance by abofh on Saturday February 11, 2023 @02:37AM (#34750387)
Wise has brutal aml and zero kyc - I was abroad and using wise as I thought it intended, as a means to transfer from my US accounts to my EU accounts, both happy and kyc'd through the roof. Account closed, would you like to click a button that feigns an appeals process? Click here to have it instantly denied!