Latest reporting, investigative commentary, fraud intelligence and company updates from IYE Global.
The quiet risk in digital asset markets isn’t always what’s visible on-chain. It’s what sits off-exchange. Over-the-counter (OTC) desks play a critical role in facilitating large-volume transactions, liquidity…
Read full articleMoney laundering in Africa through cryptocurrency is an emerging concern, as the continent sees increasing adoption of digital currencies. Cryptocurrencies, due to their decentralised…
KYC for Crypto is a series of checks performed by exchanges to verify customer identity and to assess account holder risk. This process of…
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