Currency.com Accused Of Exploiting KYC

Currency.com Accused Of Exploiting KYC

Know Your Customer (KYC) and Know Your Transaction (KYT) are apparently set up by sellers to fight money laundering. In practice, these terms are used to surveil, cajole, and threaten clients, that risk losing cash if they’re not able to satisfy the higher burden of evidence. They say I Want to establish the origin of money and are not able to release them” Read the Telegram message a 14, I received from a trader. Unable to fulfil the demands push upon read more