More Crypto Companies Are Consulting Compliance Advisors in Attempts to Avoid ‘Bad Actors’

2018 has seen a surge in business for compliance advisors that help crypto services like exchanges and ICOs verify customer identities and make sure funds are legitimate. These advisors are helping crypto-related business determine if the individuals and organizations they are transacting in cryptocurrencies with are not ‘bad actors’ — exposed to illicit activities or involved in other suspect behaviors.
The rationale behind this is to help make those in the crypto-space more c