At a time when most industries are suffering from the economic stresses of the global coronavirus pandemic, the KYC industry is enjoying solid growth. Travel restrictions and social distancing rules… Read more »
The beginning of 2020 was quite stressful for most cryptocurrency exchanges. On January 10, 2020, the 5th Anti Money Laundering (AML) Directive took effect. Some platforms announced their closure, while… Read more »
Know Your Customer (KYC) and Know Your Transaction (KYT) are ostensibly deployed by exchanges to combat money laundering. In practice, these provisions are used as an excuse to surveil, cajole,… Read more »