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        Industry News: ESG5

          Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019

          Nov 29, 2019 10:22:21 AM

          2019-11-27

          Cointelegraph: In its “Cryptocurrency Anti-Money Laundering Report, 2019 Q3,” security research firm CipherTrace delved into the 120 most popular cryptocurrency exchanges’ compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements and analyzed patterns in crypto-related crimes.

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          Topics:Global

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