How do you ensure AML and CFTC compliance? Aren't self-custodial wallets private... | Hacker News

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		srivmo 6 months ago \| parent \| context \| favorite \| on: Launch HN: Karsa (YC W25) – Buy and save stablecoi... How do you ensure AML and CFTC compliance? Aren't self-custodial wallets private by nature?

davidlee1435 6 months ago [–]

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

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