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Tagged with know-your-customer money-laundering
2 questions
2
votes
0
answers
467
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How do exchanges like ShapeShift, Changelly or Evercoin cope with KYC/AML regulation?
They don't require any information about their users. Most of the exchanges require user identification: so even though exchanges like ShapeShift might have corporate account on the large exchanges ...
- 31
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What are the "Know Your Customer" challenges that Bitcoin faces?
Can anyone explain what KYC (Know Your Customer) regulations are "missing", tough or impossible to implement with Bitcoin?
I will offer a bounty to the most detailed answer
(However this question is ...
- 12.8k