Apr 19
1 min read
Are You Stopping Money Laundering or Simply Satisfying a Regulatory Checklist?
- Centralized and digital asset businesses have a strong responsibility to follow AML regulation that can mitigate any associated user and transactions risks, and simultaneously, stop financial crimes.
- A recent study by Coinfirm showed that 69% of 216 crypto exchanges do not have complete and transparent KYC procedures in place.
