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What are KYC and AML? - Cryptocurrency Basics
The KYC process is designed to prevent financial crimes like money laundering and terrorist financing. By requiring users to submit personal information. KYC is now mandatory for most crypto exchanges because they're defined as MSBs (money service businesses) under federal regulations. While these businesses have. What does KYC in Crypto mean?.

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calendar_month 09.01.2021

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All rights reserved. Identification startup Burrata , which has also recently raised seed funding, issues "digital identity tokens" to attach to cryptocurrency wallets. Crypto exchanges must ensure the data they collect as part of their KYC process is accurate and up-to-date.