Post
Topic
Board Serious discussion
Merits 1 from 1 user
Re: Too strong KYC
by
Soros Shorts
on 15/11/2019, 15:56:26 UTC
⭐ Merited by nutildah (1)

Yes no kyc means you can do 100 accounts and trade 100  dollars worth of coin 100  times.  That would be 10000 dollars. That is a common money laundering number 10000 level.

Furthermore, there are scammers that open 100 accounts and trade among themselves and give each other good feedback. After 6 months, those accounts have good reputations and the scammer would burn them all with exit scams - usually buying BTC for PayPal and then doing charge backs claiming that the charges were not authorized.

This won't be possible if each account is tied to a unique person which is not possible without KYC.