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Currency.com Accused of Exploiting KYC to Withhold Customer Funds – Bitcoin News

Currency.com Accused of Exploiting KYC to Withhold Customer Funds – Bitcoin News

Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole, and threaten customers, who risk losing funds if they are unable to meet the impossibly high burden of proof.







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