Quote from: Hamphser on March 22, 2023, 11:41:29 PM

Quote from: BobK71 on March 22, 2023, 05:02:12 PM

~snip~

Money laundering is the main issue on here on which we do know that these places could really be able to handle out huge sums of amount which no other place you can able to see on and this is why its no

surprise that government would really be that mindful about these platforms and its just normal that these companies would really be abiding the rules and regulations on which the government had set out

or else they wouldnt really be having that operation or would really be suspended.Therefore, it is always been stated on their terms and conditions about KYC rules or possible asking it out later on
if ever someone do make out that huge deposit then you would really be that subjected for that verification but i dont see this as an issue if you do know on where those funds came from.

Ain't it wild, man? Laundering dough's big-time trouble on all sorts of platforms now. Can't fathom how they handle mad stacks you don't see elsewhere. But hey, no shocker Uncle Sam's watchin' 'em like a hawk. These companies gotta play by the rules or they're out. Wild to watch how they deal with money cleaning.

To me, those KYC regs are straight-up crucial. Platforms need to know their peeps to stop the dirty money flow. Some might think it's a drag, even more so when they got a ton of cash in play. But hey, if you know where your bread's coming from, no sweat on the check-ups. Remember, KYC's all about keeping us safe from shady biz, and it's on us to follow through.

In the end, money laundering's a gnarly problem, but we gotta make sure we're doing what it takes to stop it. Crazy to see how tech's stepping up to fight the good fight. I got a feeling we're gonna keep seeing wild new stuff in the game!