Saturday, May 25, 2019
Tags Posts tagged with "kyc"

Tag: kyc

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...