Bitcoin (BTC) $103,904.63 -1.80%
Ethereum (ETH) $2,477.12 -6.16%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 150.885794 -2.18%
Dogecoin (DOGE) $0.18 -7.44%
Cardano (ADA) $0.66 -4.50%
Chainlink (LINK) $13.26 -5.50%
Litecoin (LTC) $85.23 -4.24%
Helium (HNT) 2.994824 0.95%
Polygon (MATIC) 0.25693 2.45%
Dash (DASH) $21.15 -2.50%
X-CASH (XCASH) 3.0E-6 -6.49%

Cryptocurrencies: 26307

Markets: 103788

Market Cap: $3,243,668,241,616

24h Vol: $147,397,847,100

Coin-turk.com

2023-08-22 23:04:33

Crypto Companies Fail in Customer Verification: Only 1 out of 5 Firms Succeed

Crypto Companies Fail in Customer Verification: Only 1 out of 5 Firms Succeed

Anket verileri newly released by SmartSearch have raised concerns about cryptocurrency companies’ commitment to effective customer verification. According to the findings, most companies are not properly screening their customer lists for sanctions or politically exposed persons (PEPs).The post Crypto Companies Fail in Customer Verification: Only 1 out of 5 Firms Succeed appeared first on COINTURK NEWS.

esptco-banner img

Latest News

Ripple CEO Tattoos Commitment as Ripple-SEC Legal Battle Nea...

2025-06-30 00:36:55
Weak Trading Volume Sparks Concerns in Cryptocurrency Market...

2025-06-29 22:07:04
Spark Interest in July’s Crypto Market Shifts

2025-06-29 19:37:06
Power Shifts: Altcoins Outperform While BTC Eyes Higher Targ...

2025-06-29 18:46:58
The Bold Moves of Strategy: Continuous Bitcoin Acquisitions...

2025-06-29 18:06:55
You Won’t Believe What a New Malware Does to Androids!

2025-06-29 17:06:56

Videos

Litecoin: What is Litecoin? EXPLAINED!
What is TRON (TRX)? EXPLAINED!
A Beginner Guide to Web 3.0: Everything You Need to Know About Web 3.0!
Ethereum Vs Bitcoin: Everything you need to know with Similarities & Differences!

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire