By Peter Wind Although crypto futures and options trading is picking up in popularity, spot trading is still the go-to for the majority of cryptocurrency investors and traders. When choosing a crypto spot exchange, it’s important to consider various factors, including liquidity, trading fees, selection of cryptocurrencies, trading interface and charting tools, order types, and security. […]
Tag: KYC
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 […]
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 […]