KYC
2 statements across 2 episodes · 0 bullish · 0 bearish · 2 people on the record · first statement Jan 2, 2019 by Alex Rampell · across every show →
Everything said about KYC, oldest first
Jan 2, 2019 neutral
Rampell: Violating AML and KYC laws leads to prison, unlike ride-sharing infractions
“The challenge is, if you go into the realm of money, and you say, you know what, KYC. Know your customer laws. AML. Anti-money laundering laws. Those are stupid and antiquated. We're not going to follow those. You go to jail. So the consequences are much, much…”
Aug 20, 2026
Strange: Emerging market startups must build full-stack due to missing modular infrastructure
“Unlike in the U.S., where you can get everything as a service, At every layer of the stack. In many other markets, including Latin America, you just can't do that. There's no sort of, ah, fraud as a stack, KYC as a stack. So you end up having to build everythi…”