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131 sats \ 2 replies \ @shado_op 29 Jan \ on: Unmasking the Flaws in KYC Procedures bitcoin
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One rule designed to flag suspicious activity was disabled by the bank because it created too many alerts
That's the result of creating laws that are too broad and vague, laws which put legitimate, everyday transactions under excessive scrutiny. These laws are designed to be ignored, because they're designed to be applied to anyone the state decides it wants to label a criminal.
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