AML/KYC Tracker®

Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy

AML/KYC Tracker®

The “AML/KYC Tracker®,” a PYMNTS and Trulioo collaboration, provides an in-depth examination of current efforts to stop money laundering, fight fraud and improve customer identity authentication in the financial services space.

Inside the February Tracker

  • An interview with Caitlin Barnett, U.S. chief compliance officer at Bitstamp, on how the bitcoin exchange leverages transaction analysis to fight money laundering while balancing users’ privacy concerns
  • The latest AML/KYC developments, including why a U.S. court recently sentenced a cryptocurrency exchange owner to 10 years in prison and how BitMEX verified 100 percent of its users’ identities
  • A Deep Dive analyzing how AML/KYC compliance and regulations have changed in the cryptocurrency industry and how exchanges have reacted by either stepping up their KYC approaches or removing themselves from it altogether

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    AML/KYC