ilmscore | Crypto Crime and KYC Predictions
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Crypto Crime and KYC

Topic
N/A
Accuracy

Recent Predictions

Total: 2
Correct: 0
Incorrect: 0
Pending: 2
Unrated: 0
Prediction
Author
Predicted at
Status
Video
The speaker questions the effectiveness of KYC and AML regulations, suggesting that data breaches like Coinbase's could lead to increased violent crime against crypto holders, questioning if privacy is a greater good.
"how many people will become victims of violent crime as a result of the Coinbase breach and how many..."
Coin Bureau Coin Bureau
May 20, 2025
Pending
Crypto Kidnappings 2...
Customer databases held by crypto exchanges, due to KYC regulations, are easily accessible to criminals who can use this information to identify and locate potential victims for crimes like kidnapping.
"the resulting customer databases now maintained by crypto exchanges are so easily accessible by crim..."
Coin Bureau Coin Bureau
May 20, 2025
Pending
Crypto Kidnappings 2...