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Cryptocurrency has spent billions of dollars to implement KYC and anti-money laundering policies

Cryptocurrency has spent billions of dollars to implement KYC and anti-money laundering policies

August 1 – Three key members of the Coinan compliance team have opened up about how they are tackling criminal money laundering, terrorist financing and negative press through the exchange, saying that Coinan has spent billions of dollars on KYC and anti-money laundering (AML) policies to deter criminal activity. It is reported that Cryptocurrency has facilitated $780 million in payments related to the Russian-language dark web marketplace Hydra since 2017. It lost 90 per cent of its users and billions of dollars in lost revenue after Coinsure strictly enforced its KYC policy.


Post time: Aug-01-2022