https://bitcointalk.org/index.php?topic=454795.0

What is KYC ?

Know your customer (KYC) refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information from their clients for the purpose of doing business with them. The term is also used to refer to the bank regulation which governs these activities.


I agree. Any scammer can now buy a casino script and when the withdraw moment comes, it ask for KYC.
Also facebook was acused by selling the personal data and he lost alot of money because of this.