âMany BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,â a Coinsource exec said.
Bitcoin ATM operators set up association to counter money laundering
Comment
Recommend Reading
- 2021-08-27
Binance incapable of effective supervision, British regulator states
- 2021-08-27
Binance incapable of effective supervision, British regulator states
- 2021-08-26
Kyrgyzstan reportedly introduces regulations for crypto exchanges
- 2021-08-26
Kyrgyzstan reportedly introduces regulations for crypto exchanges
- 2021-08-26
Letâs be clear: Blockchain technology is infrastructure
- 2021-08-26
Letâs be clear: Blockchain technology is infrastructure