CoinVoice has recently learned that, according to a research paper published by an Italian bank in its 893rd issue titled 'Money Laundering and Blockchain: Can You Trace the Footprints in the Crypto World?' in November 2024, some websites (such as kycnot.me) offer lists of P2P services that do not require customer identity verification (KYC), which is categorized as 'Crime-as-a-Service'.

The anonymity and lack of regulation of such services make them important tools for money laundering activities, especially in jurisdictions lacking effective anti-money laundering regulations. [Original link]