As crypto-exchanges were required to submit the originator name, account number, physical address, national identity number of the user, unique ...
source https://www.google.com/url?rct=j&sa=t&url=https://eng.ambcrypto.com/can-heightened-cryptocurrency-regulations-be-a-major-threat-to-smaller-exchanges/&ct=ga&cd=CAIyGjBkZWE0Yjc3NzNlM2I2MDQ6Y29tOmVuOlVT&usg=AFQjCNE5V4P-X0W_pJI3F1FbieM130gbtg
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