Rabbit Hole Recap cover image

Rabbit Hole Recap #291: THE BANK RUNS CONTINUE

Rabbit Hole Recap

00:00

Bypassing KYC with AI-powered fake IDs

They discuss the ineffectiveness of KYC checks in preventing criminals from bypassing regulations and the need for a social movement to abolish the Bank Secrecy Act and KYC AML regulations. They highlight investigative findings on fake IDs bypassing verification processes and speculate on the Israeli intelligence KYC process. Signal is mentioned as a tool to bypass KYC AML requirements.

Transcript
Play full episode

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app