Tag: Digitex

More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.

Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.

Customer background checks have again become a hotly debated topic in the cryptocurrency world.

One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.