ExploreTrendingAnalytics
Nostr Archives
ExploreTrendingAnalytics
Serving Bitcoin17d ago
Is it that easy? Simply … - select one of those three banks - perform KYC with the bank you selected - then freely conduct as much illicit fiat activity as you want without consequence because those banks don’t follow AML rules Is bank selection all that it takes for 99.9% of fiat criminal to circumvent AML? Sounds too simple to be true.
💬 0 replies

Thread context

Root: 60d5629dd146…

Replying to: 3bea8a8904d7…

Replies (0)

No replies yet.