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Cryptopolitan 2020-10-01 20:21:19

CipherTrace research exposes crypto firms’ weak KYC exercise

CipherTrace, a blockchain analytics and forensic firm, has revealed that most crypto firms’ practice weak Know Your Customer (KYC) exercises. CipherTrace carried out a research to reach this conclusion. CipherTrace research revealed that 56 percent of crypto firms lack healthy KYC practices which makes them vulnerable and used to launder money. The research analyzed over […]

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