Cryptocurrency provider tightens compliance in face of widespread fraud
By EsqSocial Corporation 20/10/20
CEP Magazine (October 2020) - LocalBitcoins, a Finnish peer-to-peer bitcoin marketplace plagued by criminal transactions, has spent the past year bolstering its compliance functions after a study found that the marketplace processed the most criminal transactions of any cryptocurrency platform in the world.......
By: Society of Corporate Compliance and Ethics