More than half of all crypto exchanges have weak or no ID verification

by Aurelia Butler 2 October 2020, 06:40 99 Views

CipherTrace analyzed more than 800 decentralized, centralized, and automated market maker exchanges and found 56% of them did not follow KYC guidelines at all despite anti-money laundering (AML) regulations. The highest number of such exchanges are in Europe — a region renowned for stricter regulations. However, 60% of European Virtual Asset Service Providers have deficient KYC practices.

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More than half of all crypto exchanges have weak or no ID verification

Singapore Airlines drops 'flight to nowhere' idea but will let people eat in an A380

NBA TopShot opens to public after closed beta drives $2M in NFT sales

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