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