Crypto Exchange Bitget to Tighten ID Requirements as Regulators Cite Fraud Concerns
www.coindesk.com/policy/2023/08/21/crypto-exchange-bitget-to-tighten-id-requirements-as-regulators-cite-fraud-concerns/
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Crypto Exchange Bitget to Tighten ID Requirements as Regulators Cite Fraud Concerns
New customers will have to complete level 1 know-your-customer (KYC) verification starting Sept. 1. Regulators often criticized crypto exchanges for a perceived laxity in KYC checks, saying they lead to fraud, money laundering and terrorist financing.
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