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KYC, AML and all other procedures place in position by regulators make it more difficult for structured criminals and terrorists to hide their illicit actions. They are going to be not able to make resources obtained by means of unlawful indicates appear genuine.
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While this is actually a reward, some customers of your copyright community are divided on no matter whether exchanges really should make KYC compliance required. The argument is that KYC and AML regulations are towards the principle of decentralization.
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