Fintech and dirty money

As reported by Bloomberg, who document a significant number of concerns. About a five minute read.

Comment: great article, more specifically PayTech but points taken. Curious, I tend to experiment a lot and I’ve always KYC-ed and even AML-ed when I pass specific transaction thresholds, not sure how and why these folks evade. But it must have something to do with amounts, different rules for The Big Fish I guess.