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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