Does anyone else feel the AML reporting threshold is a bit... arbitrary?
Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Been thinking about the various AML reporting thresholds lately, especially for $BTC and other cryptos. Sometimes it feels like these arbitrary dollar amounts just create a game of whack-a-mole, incentivizing multiple smaller transactions rather than genuinely deterring illicit activity. Or am I just overthinking the compliance merry-go-round again?
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