Routine KYC or Risk-Based Checks? How Instant Crypto Exchanges Approach Verification
Photo: Crypto Economy
Ask two crypto users about verification and you may hear opposite stories. One had to upload a passport before making a single trade. The other swapped coins in minutes without being asked for any documents. Both experiences can be legitimate, as exchanges handle identity verification and anti-money-laundering checks differently. Two Models of Compliance Account-based platforms, ... Read more
Source: Crypto Economy
