Tag: Cryptocurrency Scams

Maple Exchange Hack, Oyster Protocol Theft and Changelly Intervention Show why KYC AML Policy is Vital

kyc aml policy - eCoin4dummies

Cryptocurrency Scams or Hacks are on the rise and exchanges are on the edge. Last week, Maple Exchange (which is offline at press time) fell prey to “hackers” who made way with around $900 BTC. That’s virtually all of the exchange’s fund. At current BTC/USD spot prices, that’s a staggering $5.9 million in losses. What’s […]