Crypto traders are often eager to quickly set up accounts on exchanges so they can begin transacting before prices shift, but platforms risk fraud if they cut corners on KYC checks, says Stephen Cheng, chief compliance officer of financial infrastructure provider PrimeTrust. In the Future...
The digital asset market is heating up and is predicted to be worth almost $2 billion by 2027, and this quick growth is making it all the more important for the exchange platforms facilitating cryptocurrency trades to keep out fraudsters. Bad actors who manage to...
