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@RiganoESQ To clarify, I’m not suggestion for no KYC/AML laws. Strict #KYC requirements are a result of having #AML laws. I’m saying that in the near future, when #crypto is ubiquitous, AML is just futile due to anonymous nature of crypto transactions. By then, AML laws should be removed.

December 01, 2018 at 08:32AM
@bobbyclee
#MoneyLaundering laws today are just too vague! It completely depends on how it’s enforced. Many regular folks, minding their own business with their own money, can easily get tripped up by #AML laws if these laws were strictly enforced. #outdated

December 06, 2018 at 02:19PM
@bobbyclee
RT @bobbyclee: #MoneyLaundering laws today are just too vague! It completely depends on how it’s enforced. Many regular folks, minding their own business with their own money, can easily get tripped up by #AML laws if these laws were strictly enforced. #outdated

December 06, 2018 at 04:26PM
@bobbyclee
RT @IdentityMind: .@BittrexExchange Partners w/ IDM for #AML: Bittrex’s growth comes as automated trans monitoring is pushed to forefront of #compliance, proving need for automated AML solutions for ops requiring real-time tech & ops support, unique to IdentityMind platform https://t.co/ZjpEO8X9Tq https://t.co/RMNj8ZWUO9

May 23, 2019 at 06:54PM
https://twitter.com/BittrexExchange
RT @IdentityMind: .@BittrexExchange Partners w/ IDM for #AML: Bittrex’s growth comes as automated trans monitoring is pushed to forefront of #compliance, proving need for automated AML solutions for ops requiring real-time tech & ops support, unique to IdentityMind platform https://t.co/ZjpEO8X9Tq https://t.co/xJHbfGYxrw

July 01, 2019 at 06:46PM
https://twitter.com/BittrexExchange
RT @DanSpuller: The @DigitalChamber & @RepBillFoster kickoff Congressional Briefing on #AML challenges & opportunities of #blockchain being used to combat illicit finance. Panelists include @michellebond111/@Ripple, @JohnRot35326710/@BittrexExchange, @ciphertrace, @jasonweinstein6/@SteptoeLLP https://t.co/ddkIuhIzOa

October 22, 2019 at 08:21PM
https://twitter.com/BittrexExchange
RT @CointelegraphZN: Our #6Questions this week went to Kimberly Grauer, Head of Research at @chainalysis. She's a firm believer that radical #blockchain transparency will help prevent money-laundering. If we want mass adoption, we need #AML for the win! https://t.co/GYd4t0vlFh

March 27, 2020 at 07:52PM
https://twitter.com/Cointelegraph