AMLA zeigt: AML-Compliance endet nicht beim Onboarding.

Entscheidend wird, ob Risiken während der Geschäftsbeziehung laufend erkannt und nachvollziehbar dokumentiert werden.

#AMLA #AML #Compliance #KYC

www.amla.europa.eu/amla-consults-draft-guidelines-ongoing-monitoring-business-relationships_en

Since I've been evaporated before Wirecard folded, I'd like to know if anyone knows any prepaid debit card that one can get that works in-store and doesn't require any "KYC" / "ID" bs?

• PaySafeCard doesn't to this day, but a VISA/MasterCard is sadly a necessity in many places.
• Obviously it doesn't have to be a reloadable one, tho that's a plus.
• It needs to be purchaseable for cash and/or Monero.
• it needs to function globally.
• It needs to be an actual card.
  • I know where to get a VCC for XMR that works online!

I mean, everyone knew Wirecard was proped up by both BND & CIA to enshure their agents' liquidity in the field.

• Wjy else would the former head of Wirecard USA brag to the Head if Safkhet Capital that they issued prepaid cards with $100k preloaded?

#CreditCard #DebitCard #VISA #MasterCsrd #Anonymity #Payments #Card #VCC #XMR #Monero #Anonymous #BND #CIA #Wirecard #JokerCard #USA #Germany #CC #CCs #KYC #ID #verfication #Payment #Shopping #OnlineShopping

Tech-Illiterate people seem to be absolute idiots when it comes to ComSec, and TechLiterates groom them into ignorance, making it even worse!

• Regardless if AIM, ICQ, Sky ECC, EncroChat, ANØM, Skype, WhatsApp or Signal.

All you guys literally providing trivial means to track and trace users should be ashamed!

• There was no "legitimate reason" to demand PII like a phone number in 2010, there certainly ain't one in 2026!

Use XMPP+OMEMO and/or PGP/MIME and stop being unofficial informants for the Americal Stasi, dipshits!

• Or does anyone believe that Signal will cover your asses? They can't even pay their bills, decentralize and get off AWS!

#rant #venting #sarcasm #commentary #TechIlliterates #TechIlliteracy #TechLiterates #TechIlliterates #AIM #ICQ #SkyECC #EncroChat #ANØM #Skype #WhatsApp #Signal #LegitimateInterest #KYC #privacy #PII #tracking #PhoneNumber #PhoneNumbers #XMPP #OMEMO #PGP #NSA #AmericanStasi #UnofficialInformant #Stasi #Privacy #Encryption #E2EE #SelfCustody #aws #unsustainable

FCC KYC proposals for prepaid phones would require ID, addresses, and existing numbers to curb robocalls, reducing anonymous access. 📱
Draft FCC rules also flag crypto payments and virtual offices, while telecoms face $2,500-per-call penalties for illegal traffic. 🔒

🔗 https://gizmodo.com/fcc-attempts-to-solve-robocall-problem-by-potentially-creating-even-bigger-privacy-problem-2000756762

#TechNews #FCC #Robocalls #Privacy #Phones #KYC #Telecom #Surveillance #Cryptocurrency #FOSS #Security #Transparency #Freedom #DigitalRights #Tech #ID

Quando o governo vira 'papai' das criptos

Já reparou quando parece que o governo virou 'papai' e deixa a galera fazer dinheiro? 🤔

• Trecho do vídeo: 'Chega lá os filhotes e fala papai, ah papai, pô papai, dinheiro papai, tô fazendo dinheiro papai, deixa papai, né?' — ironia total.
• O que isso mostra: uma percepção de conivência/regulação frouxa que preocupa quem investe em cripto.
• Palavra-chave: KYC, regulação, risco...

#KYC #Cripto #Regulação #Governo #Investimento #Humor #MorningCrypto