Post
Topic
Board Legal
Re: How is KYC enforced in Bitcoin ATMs worldwide?
by
malevolent
on 01/05/2020, 00:53:10 UTC
Yes, that happens sometimes.

What happened, again with the AML rules?

IIRC, in Germany their competitor did some lobbying & snitching causing German authorities to go after ATM operators who weren't adequately compliant. There was a thread about it somewhere but I can't find it now.