Comment Comment by tjscott A lot of the usual misconceptions about KYC in here (that you need ID, or how the government insists KYC is implemented).I find Patrick McKenzie’s (patio11) deep dive into KYC [1] useful to understand more of why KYC exists and what is and isn’t in the law.1. https://www.bitsaboutmoney.com/archive/kyc-and-aml-beyond-th... parent tjscott 2 years ago
I find Patrick McKenzie’s (patio11) deep dive into KYC [1] useful to understand more of why KYC exists and what is and isn’t in the law.
1. https://www.bitsaboutmoney.com/archive/kyc-and-aml-beyond-th...