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Nalezeno "Anti-Money Laundering (AML)": 23

Ridiculous Crypto Regulations Are an Enemy of Bitcoin


One of the biggest privacy issues in today’s society revolves around the use of overreaching know-your-customer (KYC) and anti-money laundering (AML) laws. Despite the fact that many cryptocurrencies were designed to avoid these invasive practices, KYC and AML guidelines bolstered...

Bad for Business: How KYC/AML Makes Everyone a ‘Terrorist’


Two reports from risk solutions group Lexisnexis assert that anti-money laundering (AML) and know your customer (KYC) policies can negatively affect a business’s bottom line and customer service significantly. A recent trip to the local post office for a money order certainly had a negative...

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