“Many BTM operators feel that merely asking for a cell phone number is enough due diligence to absolve them of their mandated KYC requirements,” a Coinsource exec said.
Cryptocurrencies, ATM, Elliptic, Law, KYC, AML, Money Laundering, Fiat Money, AnonymityRead More
You might also be interested in reading Crypto.com Exchange Joins Lynq Network to Enable Real-Time Settlement for Institutional Clients.