Most Crypto Exchanges Still Don’t Have Clear KYC Policies: Report
Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.
The fintech showcase has three $50,000 cash prizes for three regtech focus areas.
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.
There's as much as $10 billion in stolen crypto out there. A joint venture from Coinfirm and Kroll looks to help people get their funds back.