News for hackers. Stuff that matters.

A comment on Money Laundering and AML Compliance. Parent comment

Re:Money Laundering and AML Compliance by drexlspivey on Friday February 10, 2023 @07:50PM (#34748254)
I think you just described cryptocurrencies? Or did I miss the joke?
[ Parent | on HN ]
Re:Money Laundering and AML Compliance by repomies69 on Saturday February 11, 2023 @11:23AM (#34753676)
AML/KYC laws apply to cryptocurrencies as well, in fact more so because they are by default more suspicious. Try depositing big amount of BTC to an exchange, you will get questions.
[ Parent | on HN ]