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Report Said Most Crypto Exchanges No Clear KYC Policy

Liang CHE

Summary: A global study of 216 exchanges from technology-regulated startup Coinfirm shows that 69% of these companies do not have a clear“Know Your Customer (KYC)” program. The study also found that only 26% of exchanges have “high” levels of anti-money laundering (AML) procedures, such as ongoing transaction monitoring and internal compliance staff with anti-money laundering experience.

A global study of 216 exchanges from technology-regulated startup Coinfirm shows that 69% of these companies do not have a clear“Know Your Customer (KYC)” program. The study also found that only 26% of exchanges have “high” levels of anti-money laundering (AML) procedures, such as ongoing transaction monitoring and internal compliance staff with anti-money laundering experience.

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