I had worked on compliance + fraud at Coinbase, it's a tough balance. Banks + regulators existential to co need info (extra scrutiny on crypto) but users shouldn't be bombarded with questions. Tons of crypto hacks so protect users if something's off but not lock out a false flag

Co-founder @bountycaster (bountycaster.xyz). Co-producer @ethereumfilm. Previously co-founder of Scalar Capital and product at Coinbase

I would be happy to read about some insights on compliance + fraud at Coinbase. 

I heard this department was a joke at Binance.