Post
Topic
Board Economics
Re: Know Your Customer
by
BossMacko
on 08/05/2019, 23:07:26 UTC
Is it true? Exchanges are reporting to the government once a person transact a huge amount? I thought KYC will only be used to make sure that the account is genuine and not fake or bot. And with KYC you are unlocking the amount that you can withdraw in a day like some exchange.