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Crypto Exchange Bitzlato Charged by U.S. Authorities with Money Laundering
(
wsj.com
)
7 points
by
washedup
on Jan 18, 2023
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2 comments
yonz
on Jan 18, 2023
[–]
Never heard of Bitzlato and the founder may have had a direct hand in facilitating crime. What I want to know is, how does this affects best regular exchanges? Does it mean that every crypto exchange must support KYC?
The announcement video:
https://www.youtube.com/watch?v=WELL8vFkl3Q&t=1s
toomuchtodo
on Jan 19, 2023
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parent
[–]
Every crypto exchange that operates in a jurisdiction with KYC and AML requirements has KYC and AML requirements.
Consider applying for YC's Fall 2025 batch! Applications are open till Aug 4
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The announcement video: https://www.youtube.com/watch?v=WELL8vFkl3Q&t=1s