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Easy crypto exchange KYC that makes it easy for criminals to thrive

Public company investigator Aurelius Capital Value called out Silvergate for doing business with Huobi Global, despite earlier evidence of poor KYC enforcement at the exchange. Aurelius used Huobi’s alleged history of enabling money laundering and a 2020 experiment that showed the ease of creating fake accounts to suggest that Silvergate’s verification process was flawed. KYC …

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Confidence after the fall of FTX Crypto is not an easy task

More staggering since the fall of FTX cryptocurrency, the prospects for cryptocurrencies in 2023 are many shakier but in 2022. Last year at this time, cryptocurrencies were poised — and priced — to take over the world. As macro headwinds weigh on consumers and implosions of over-indebtedness mark the sector landscape, industry watchers are openly …

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Thanks to FTX, regulating cryptocurrencies should be easy

Comment on this story Comment As the demise of the FTX crypto empire unfolds — on Twitter, in bankruptcy proceedings, in congressional hearings and potentially in criminal court — lawmakers and regulators are grappling with the question: What, if anything, should they do to civilize a market so rife with abuse? A few simple fixes …

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