Is it just me or


(Marcel Ruhf) #23

AML (Anti-Money Laundering) regulations with the aim of preventing money laundering
KYC (Know-Your-Customer) regulations related to ascertaining the identities of customers.

This blog post briefly explains what Money Laundering is.


((╯°□°)╯︵ ┻━┻) #24

I’m just being controversial.

I don’t see them but they are likely lurking and I imagine they have eyes and ears everywhere :zipper_mouth_face: :video_camera:


(If there's the wrong end of a stick, you'll find me holding it.) #25

Scrap the graph! I don’t like it.

Keep the graph. It’s very useful.


(Brexit Day Is Gonna Be Shamayzing.) #26

:eyes:


(Brexit Day Is Gonna Be Shamayzing.) #27

28

Thread closed in 3…2…1…


(Richard Cook) #28

:eyes:

But to answer your qs…

I don’t think that’s a problem unique to our forum. But if you see it crossing the line we set in our Code of Conduct, please flag it and we’ll take a look.

We don’t freeze or block accounts without good reasons. Hopefully we can share some more info soon about when this might happen. Stay tuned.

I… don’t know?