Kenneth Blanco

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    Two Thirds of the Top Cryptocurrency Exchanges Have Weak KYC

    CipherTrace, the leading cryptocurrency and blockchain intelligence firm, today released its Q3 2019 Cryptocurrency Anti-Money Laundering (AML) Report. Highlights of the report address cryptocurrency regulation, nefarious actors within the ecosystem, impending legislation, international trends and prevailing sentiments. Of particular note, CipherTrace conducted a first-ever comprehensive investigation of cryptocurrency exchange Know Your Customer (KYC) procedures and found that two-thirds (roughly 65 percent) of the top 120 exchanges lack strong KYC policies.
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