Post
Topic
Board Bitcoin Discussion
Re: What is preventing a crypto-exchange in another nation from not requiring KYC?
by
HicivPucci
on 20/02/2021, 19:38:37 UTC
Trading volumes do not allow them.
The United States has a lot of bitcoin enthusiasts, and if they want to provide services to these Americans, they must comply with the United States regulations, which impose restrictions on dealing with many countries.
Bitpay service was fined for supporting purchases of people from Iran and North Korea.