40
you are viewing a single comment's thread
view the rest of the comments
view the rest of the comments
this post was submitted on 24 Aug 2023
40 points (100.0% liked)
Chat
7497 readers
64 users here now
Relaxed section for discussion and debate that doesn't fit anywhere else. Whether it's advice, how your week is going, a link that's at the back of your mind, or something like that, it can likely go here.
Subcommunities on Beehaw:
This community's icon was made by Aaron Schneider, under the CC-BY-NC-SA 4.0 license.
founded 2 years ago
MODERATORS
It took all of 6 years for banks and scams to be reinvented -- mt gox was in 2014
And that's why 10 years later, for 2024, the EU is requiring every crypto exchange to register as a bank, follow KYC and AML procedures, along with reporting everyone's balances to the country's Treasury.