If you want to trade Cryptocurrencies you are likely to have to have KYC and AML checks, WHY? Three Monkeys source: http://www.ieyenews.com/wordpress/suspected-money-laundering-prevented-by-coordinated-efforts-of-cayman-islands-police-and-banks/money-laundering-story-image-three-monkeys/ Why do you need to have KYC and AML checks? Know Your Client (KYC ) and Anti Money Laundering (AML) have been in place for years to ensure organisations know who they were dealing with … Continue reading Why KYC And AML Is Coming To All ICOs And Crypto Exchanges