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by freeone3000 1780 days ago
This is not what broker requirements are.

If you are under broker requirements, and you wish to mine a new block, you must have, for every transaction you include in the block, the legal name of the person whose transaction it is, their address, and whether they are a politically compromised individual (ex, a general or politician of a nation that is not the US).

For every transaction you're going to include in the block.

This information is reasonable to expect from brokerages and exchanges, but not from miners, who are merely transaction processors.

1 comments

Payment facilitators and processor would normally fall under some sort of KYC regime, I think (let's say when onboarding a merchant). Arguably, there isn't really a one-to-one correspondence with a miner, but to completely exempt miners here is an interesting twist.