The regulation is part of a broader AML framework that includes bank and payment accounts, passbooks and safe-deposit boxes, “crypto-asset accounts allowing anonymisation of transactions,” and “accounts using anonymity-enhancing coins.”

  • ReversalHatchery@beehaw.org
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    6 hours ago

    I think that’s still dangerous for them. test customers could test their “compliance with law”, like they test whether they are accounting tax properly