NEW
legal cases Flash News List | Blockchain.News
Flash News List

List of Flash News about legal cases

Time Details
2025-01-16
20:07
ZachXBT Highlights Potential Legal Exploits in Crypto Exchange KYC/AML Practices

According to ZachXBT, legal cases targeting exchanges for letting through illicit funds, such as the Coinbase incident involving BTCTurk hack funds, could present a lucrative opportunity for law firms. This highlights the challenges KYC/AML practices face in the fast-paced crypto industry, significantly impacting trading environments. Source: ZachXBT on Twitter.

Source