Global Feed Post Login
Replying to Avatar L0la L33tz

80% of cryptocurrency sent to Iran comes from "global exchanges," says TRM. Not "DeFi". Not "unhosted wallets."

So how do Iranians circumvent compliance? By signing up with fake IDs. And where do you get a fake ID? From hacked KYC databases.

AML is nonsense.

Avatar
The Daniel 🖖 6mo ago

KYC/AML is a scam.

Reply to this note

Please Login to reply.

Discussion

No replies yet.