Post
Topic
Board Legal
AML v. KYC & When it Matters in Cryptocurrency
by
secattorney
on 02/01/2018, 17:02:00 UTC
I've found that there is some confusion btw AML and KYC and what the requirements of each entail

The other question, which is unclear in my opinion, is to what degree does a non-"money service business" crypto based entity have to comply with AML & KYC

always open to your thoughts/opinions

See: https://youtu.be/e00e3g4ACtY