The issues with exchanges and the KYC remains the reasons why it's ideal to return the money. I believe a person who can comfortably afford $216k of Crypto would have resources to actually track such an amount of money, so it's possible. I've just written a part two to this post which I will post in two days time about how a potential KYC can establish a relationship between the owner of the money and the receiver. It's a complex issue but I do feel the receiver might get to fuck themselves up, should they choose to run away with the money.
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I think the hype about crypto being decentralized made people tag crypto as a hideout for scammers, since no KYC is involved when you're using decentralized Wallets.
Mhen
People should not underrate the Blockchain....
I look forward to reading the piece