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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Source: Cryptocurrency - investing.com

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

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