68% of EU and US crypto exchanges and wallets fail to conduct proper identity checks on their customers
Lack of KYC checks means that criminals and Politically Exposed Persons can trade freelyLondon and Amsterdam, June 5th, 2018 — Analyst house P.A.ID Strategies announces the results of research into the onboarding practices of cryptocurrency wallets and exchanges. The research, commissioned by Mitek, a global leader in digital identity verification solutions, looked into whether prominent cryptocurrency exchanges and wallets across Europe and the US are using Know Your Customer (KYC) checks when on boarding customers.The... Source: RealWire
via Albert Sherrill Investment Blog http://www.realwire.com/releases/EU-and-US-crypto-exchanges-and-wallets-fail-to-conduct-identity-checks
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