Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught

2022-11-18 09:23

CertiK, a blockchain security expert, unveiled a group of KYC actors for hire that rogue developers can use to scam crypto communities. The post Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught appeared first on BeInCrypto.

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Источник: beincrypto.com

actors kyc → Результатов: 6

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2020-12-15 14:00	BNC insights
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Bittrex Denies Covering Up of North Korean Trading Accounts

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Op Ed: Hanging Money Launderers Out to Dry: The Role of KYC/AML in Blockchain

Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.

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