Some have speculated that terrorists have discovered a way to use the platform crypto currency to gather identities from different people from all over the world. use their identities for terrorist activities. From threads that i have seen, there are people thinking that some ICOs are used to fund terrorist acts by luring investors into investing into their companies, getting KYC in exchange of money, gather a large sum of it and then run away with big bags of bucks.
IMO, these scenarios have big possibilities since there is the anonymity factor feature of crypto currency, we really do not have the knowledge as to whom and where the money will go for when it was transacted in cyberspace.
what are your thoughts on this?
This is a fairly reasonable inference. I'm also quite suspicious of KYC implementation and then we get their tokens and money. All these things are not free and I suspect they will do something to terrorist organizations. This is really scary and we should protect ourselves from now on. Do not offer any KYC for airdrop campaigns or KYC reward programs. We should only provide KYC for major and major exchanges like Binance, MXC, Huobi to protect our assets.