By admin Singapore has demonstrated its stringent stance on cryptocurrency-linked money laundering by sentencing a broker to two years in prison for assisting in the movement of approximately $6.5 million in illicit digital assets. The man acted as an intermediary rather than the mastermind behind the operation and effectively functioned as a money mule to […]
Tag: KYC
By Peter Wind A few years ago, there were many cryptocurrency exchanges that didn’t require users to complete a KYC (know your customer) identity verification process. Due to pressure from regulators, however, most exchanges now won’t allow users to trade crypto if they don’t verify their identity. However, there are still some options available to […]
By Emma Avon Metaspins is a crypto casino and sports betting platform that caters to players who are looking for a VPN-friendly casino that provides a lot of opportunities for daily rewards. Another important feature is that Metaspins is generally KYC-free, as most players will never be asked to verify their identity. Metaspins launched in […]