Two Thirds of US, EU Crypto Exchanges Fail to Verify Customer Identities
Analyst P.A.ID Strategies has revealed the results of research into the on-boarding practices of cryptocurrency wallets and exchanges across the U.S. and Europe, research that focused on which of these crypto service providers are using Know Your Customer (KYC) checks when on-boarding customers. These companies might have to change their protocols when the EU’s anti money laundering regulations come into effect next year.
Exchanges and Wallets Under ScrutinyOut of the 25 service
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