Tuesday, September 17, 2019
Tags Posts tagged with "know your customer"

Tag: know your customer

Majority of EU and US Exchanges and Wallets Fail to properly...

Research shows that 65% of major exchanges and wallets have ignored KYC processes. Conducted by P.A.ID strategies, an analyst and consultant company that aids...

Know Your Customer Meets its Limits with Cryptocurrencies

The past few weeks have been a whirlwind of whipsaws in the cryptocurrency markets. Since Bitcoin’s peak in early December it has been one...