Sakshi ShindeDec 15, 2021 · 3 years ago1 answers What are the measures taken by cryptocurrency exchanges to comply with the PEP report?
In order to comply with the PEP (Politically Exposed Persons) report, what specific measures do cryptocurrency exchanges take? How do they ensure that their platforms are not being used for money laundering or other illicit activities? What kind of due diligence processes are in place to identify and monitor PEPs? How do exchanges handle the potential risks associated with PEPs?