Crypto Venture News One stop Crypto Track Down 
This is the acronym for Know Your Customer and are the checks that the cryptocurrency exchanges and the trading platforms must complete in the bid to verify the identity of their customers. KYC plays a crucial part in preventing money laundering and terrorism financing. It is a standard practice in the investment industry for ensuring that the advisors know the specific information about their clients. Thus, KYC extends beyond the crypto exchanges.
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