2.4 KYC Avoidance Techniques
Operational tactics to avoid KYC (Know Your Customer) compliance in crypto acquisition and exchange. Includes local meetups, gift card laundering, and bypass methods for ID requirements.
Includes:
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P2P trading via Bisq, AgoraDesk, etc.
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ATM withdrawal alternatives
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Circumventing ID checks on popular platforms
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Decentralized exchange strategies