Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals

By cineramaDecember 30, 2022DeFi

Public company investigator Aurelius Capital Value called out Silvergate for doing business with Huobi Global, despite earlier proof of the exchange’s poor KYC enforcement. Aurelius used Huobi’s alleged history […]

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Investigator Shows How Poor Crypto Exchange KYC Can Empower Criminals

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