KYC and AML Requirements for Exchanges and Crypto Marketplaces
With illicit addresses sending $22.2 billion worth of cryptocurrency to services and on-chain entities last year, AML (Anti-Money Laundering) and KYC (Know Your Customer) requirements are more in demand than ever for crypto exchanges and marketplaces to safeguard their assets. As the industry continues to evolve and shake off a reputation as the transaction channel […]