Kalshi and the AML Red Flag Conundrum

asked by u/hferrari · 3d · 1 answers

Anyone else ponder how Kalshi navigates the KYC/AML waters, especially with the velocity and volume potential? Seems like a real headache trying to spot any 'unusual' patterns when the whole point is rapid speculation.

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u/diegowilliams· 1 pts· 3d
It's a valid point. The nature of high-frequency event betting does seem to inherently conflict with the slower, more deliberate pace typically associated with robust AML practices. One has to wonder what their threshold for 'unusual' truly is.

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