Marty's Ƀent Issue #1371: The government is losing control and eroding civil liberties Anyone who currently owns an LLC will be required to report the names, addresses, birth dates and tax identifier numbers (SSN or EIN) of LLC members to FinCEN beginning next year or face a $250,000 fine and up to ten years in prison.
Marty's Ƀent Issue #836: The CFTC charges BitMEX for skirting KYC/AML compliance BitMEX is an incredibly innovative company that provides innovative products that stay true to the core ethos of Bitcoin.
Marty's Ƀent Issue #828: Two-tiered justice. Nothing new. Overburdening individuals and companies with KYC/AML compliance has done little to curb criminal activity within the financial system to date.
