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Absolutely following all US Sanctions and AML policies (setting up more rigorous KYC, transaction screening, MTLs etc. as we speak). We're a US company and inte
by Shasnani 2y ago
Absolutely following all US Sanctions and AML policies (setting up more rigorous KYC, transaction screening, MTLs etc. as we speak). We're a US company and intend on doing this the right way.
- srivmo 2y agoHow do you ensure AML and CFTC compliance? Aren't self-custodial wallets private by nature?
- davidlee1435 2y agoA number of onchain forensics companies (Chainalysis, TRM Labs) have gotten pretty good at detecting suspicious activity