/biz/ - Business & Finance

the new AML checker on trocador is interesting. when buying a nominal amount of LTC from a random exchange off trocador itself, the AML checker correctly identifies the funds as medium risk simply for being bought off a no-kyc exchange. checkers like this will soon become ubiquitous.
who is comfortable holding "medium" or "high risk" funds in any large amount? i predict this will drive crypto holders to two camps: kyc only (in which case, they won't transact for fear of sending/receiving tainted coins), or xmr-only, the only coin that can't be tainted. this will force your hand, there will be no middle ground.