What are the odds Bitfinex is not AML/KYC compliant for a significant share of its transactions?

Asked Jun 2, 2019· 1 answer
Faisal KhanAnswered Jun 2, 2019

Medium to high probability. But chances are the company is fixing that. Plugging the holes, fixing the short-comings, etc. There is an extremely high-probability that they have had serious infraction when it comes to their compliance program.

Whilst it is good that they are fixing it - the problem is, past infractions are still past infractions and any regulator can pounce on them.

The question is - how good will Bitfinex be to cover them up.

Anti-Money Laundering (AML)AML ProgramKnow Your Customer (KYC)AML Policies and Procedures
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