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Coin Edition

2022-12-30 11:04:47

Investigator Questions Huobi Global`s Defective KYC Policies

Investigator Questions Huobi Global`s Defective KYC Policies

The public company investigator Aurelius Capital Value has cast doubt on Silvergate’s association with Huobi Global. This results from the establishment that Huobi Global has poor KYC standards. It was also a result of an experiment conducted in 2020 by the forensics company Cipherblade. The experiment demonstrated how simple it was to create false accounts The post Investigator Questions Huobi Global`s Defective KYC Policies appeared first on Coin Edition .

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