Post
Topic
Board Bitcoin Discussion
Re: ECB hints regulators could pursue Bitcoin miners
by
franky1
on 24/02/2024, 00:44:19 UTC
Governments can track Decentralized Autonomous Organizations (DAOs) and try to impose restrictions on them under the pretext of laundering money or running illegal activities. I expect soon to see some DeFi talking about new standards, which may include KYC.


yep pretty much the jist of it if your offering a service(business) that facilitates currency movement, you'll need to register as a money business/vasp.. which then entails things like prevent transfers of sanctioned/blacklisted funds, kyc and audits and reporting of suspect behaviour of customers