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A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace
source:
CoinDesk
2019. Nov. 28. 10:42
Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.
Keywords
Markets
Policy & regulation
KYC
AML
FATF
Regulation
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