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How do you ensure AML and CFTC compliance? Aren't self-custodial wallets private by nature?
by srivmo 2y ago
How 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