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68% of EU and US crypto exchanges and wallets fail to conduct proper identity checks on their customers

Research commissioned by Mitek has shown that over two thirds of cryptocurrency exchanges in the EU and US don’t conduct full customer identity checks. More findings from the research feature on Finance Magnates, a news resource for the global trading industry.


EditorialFinance Magnates

RealWire Influence Rating3 star

Research Shows Most Major Cryptocurrency Providers Not KYC Compliant
Finance Magnates (formerly: Forex Magnates) is the world’s only multi-asset online/electronic trading knowledge hub. Using a powerful triangle of news, research and events, Finance Magnates literally caters to the needs of the entire global trading industry.