[Shasnani]

Absolutely following all US Sanctions and AML policies (setting up more rigorous KYC, transaction screening, MTLs etc. as we speak). We're a US company and intend on doing this the right way.

[srivmo]

How do you ensure AML and CFTC compliance? Aren't self-custodial wallets private by nature?

[davidlee1435]

A number of onchain forensics companies (Chainalysis, TRM Labs) have gotten pretty good at detecting suspicious activity