Crypto exchanges put an effort to know who their users are and where the money is from.
Channel: Ayman Itani Web9
Date: 2024-04-09

Crypto exchanges put an effort to know who their users are and where the money is from. 

They use teams and tech to handle the volume of users and transactions. 

Exchanges get in trouble with regulators when acting in good faith but have a high staff turnover and poor tech implementation or when acting in bad faith.