Post
Topic
Board Altcoin Discussion
Re: KYC should be for big whales
by
mitsos2017
on 11/01/2019, 06:37:34 UTC
KYC for big investors is already required in every project, even small investors are required to verify KYC but not as complex as big investors, and KYC for bounty is to avoid multiple account fraud
Yeah, KYC should be done for everyone and if you are not comfortable with that, you can skip investing. Whales is here to move the market up, and of couse some of them manipulate the market. For sure they know how to play hide and seek, so its still hard to know the real identity of the whales though this is a good idea but i think it will not work.

KYC should be done first from all the people who are running an ICO, and should be available to all investors (and bounty hunters).
It's a crazy thing, to have scammers stealing the money of people and the hard work of bounty hunters.