Monday, October 14, 2019
Tags Posts tagged with "kyc"

Tag: kyc

Know-Your-Customer Regulations Are Stirring Fierce Debate Within The Blockchain Space

Cryptocurrency is rapidly moving into the mainstream financial space, and many of the largest crypto exchanges are seeking greater legitimacy and trust from regulators...

Analysis On Recent Money Laundering Cases Involving Cryptocurrencies

One of the risks associated with cryptocurrencies, is their potential in being used as a tool for money laundering. Only an insignificant percentage of...

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...