Mar 25, 2020 at 09:13
KYC and AML Compliance for Crypto Exchanges. Guide 2020
The beginning of 2020 was quite stressful for most cryptocurrency exchanges. On January 10, 2020, the 5th Anti Money Laundering (AML) Directive took effect. Some platforms announced their closure, while some threw all their strength into the struggle to meet the new requirements. This article will tell you how to win this battle.
Jul 20, 2019 at 10:46
Former EXMO Analyst Pavel Lerner On His Kidnapping, Security, and New Job
In late 2017, the lead analyst of cryptocurrency exchange EXMO, Pavel Lerner, was kidnapped in Ukraine. On December 26th, men wearing dark-colored clothes and balaclavas forced him into a car and drove away. Lerner resurfaced only three days later, having paid a ransom to the kidnappers.