Hacker News
- Enforcing KYC, AML Laws Is Key to Reducing Ransomware Attacks, Report Says https://www.coindesk.com/enforcing-kyc-aml-laws-is-key-to-reducing-ransomware-attacks-report-says 3 comments
- Tim Swanson of R3 is at it again, pushing for KYC-AML for all Cryptocurrencies http://www.ofnumbers.com/2016/06/27/a-kimberley-process-for-cryptocurrencies/ 11 comments btc
- Vitalik Buterin talks KYC and AML | ETHDenver 2022 https://youtube.com/watch?feature=share&v=Pq7O_1M94QQ 3 comments ethereum
- RBI fines three public sector banks Rs 1.5 each for KYC and AML violations http://www.dnaindia.com/money/report-rbi-fines-three-public-sector-banks-rs-15-each-for-kyc-and-aml-violations-2081937 4 comments india
- Is Silvergate In Trouble? Why Didn’t KYC And AML Prevent The FTX Fiasco? https://bitcoinist.com/silvergate-in-trouble-kyc-aml-ftx-fiasco/ 22 comments cryptocurrency
- KYC and AML Compliance for Crypto Exchanges. Guide 2020 https://medium.com/exmo-official/kyc-and-aml-compliance-for-crypto-exchanges-guide-2020-49e40615938d 15 comments btc
- Roger Ver on Twitter: "The best way to neuter Bitcoin AML and KYC requirements would be to enable Bitcoin to be used ubiquitously by the masses on chain." https://twitter.com/rogerkver/status/879704697686204420 80 comments btc
- [SERIOUS] Changelly's Unfair Practices: 5k DAI Stuck Despite Successful KYC & AML. Let's join forces! https://np.reddit.com/r/ledgerwallet/comments/15i0fze/changellys_unresolved_kyc_and_refund_issue/ 21 comments cryptocurrency
- Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML https://news.bitcoin.com/following-the-crypto-anarchist-dream-3-reasons-to-reject-kyc-and-aml/ 9 comments btc
- Yesterday European Commission agreed on a deal for stringent and invasive AML for all crypto services, including linking your onchain wallets to user's KYC details. This drastically destroys user's privacy https://np.reddit.com/r/CryptoCurrency/comments/vo4x02/yesterday_european_commission_agreed_on_a_deal 29 comments btc