The FBI Hates When You Don't Use KYC!
KD Tech
#cryptocurrency #bitcoin #crypto #cryptocurrencynews
The Federal Bureau of Investigations (FBI) has warned American citizens about cryptocurrency money-transmitting services that aren’t registered as Money Services Businesses and don’t adhere to anti-money laundering requirements.
The Bureau strongly encourages users to “avoid cryptocurrency money transmitting services that do not collect ‘know your customer’ (KYC) information.”
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