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identity checks – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 05 Jun 2018 23:40:05 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png identity checks – DIGIT INFO https://www.digit.info 32 32 Research: Majority of EU, US Exchanges and Wallets Fail to KYC Users https://www.digit.info/research-majority-of-eu-us-exchanges-and-wallets-fail-to-kyc-users/ Tue, 05 Jun 2018 23:40:05 +0000 https://www.digit.info/2018/06/05/research-majority-of-eu-us-exchanges-and-wallets-fail-to-kyc-users/ Read more]]>

Research: Majority of EU, US Exchanges and Wallets Fail to KYC UsersMore than two thirds of the leading cryptocurrency exchanges and wallet providers on both sides of the Atlantic fail to conduct proper identity verification checks. According to new research into their onboarding practices, most of the studied platforms do not meet the requirements of the upcoming regulations under the updated EU anti-money laundering directive. Also […]

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