Post
Topic
Board Legal
Re: KYC is bullshit
by
BarryCrypto
on 14/06/2018, 04:41:10 UTC
KYC, AML and CFT are a way for companies to protect themselves from legal consequences. If the company engages in AML by selling tokens to the wrong person the company could be shut down, so they need to prove where funds are coming from and who has contributed or received tokens.