Re:The Scammer's Manual: How to Launder Money and Get Away w...
by ty6853 on Sunday March 23, 2025 @10:04PM
(#43457345)
You generally cannot open a bank account without address. It is trivial for criminals to do with darks. Last time I was between addresses no one would open me an account even with a US passport as it failed kyc with no address.
KYC does fuck all to curb crime and mainly used as a tax dragnet and control mechanism for the mostly honest.
KYC does fuck all to curb crime and mainly used as a tax dragnet and control mechanism for the mostly honest.