Cryptopia Liquidator Say Hacked Crypto Exchange Flouted AML Laws

Evidence presented by liquidators from accounting behemoth Grant Thornton suggests that New Zealand crypto exchange Cryptopia failed to comply with anti-money laundering (AML) regulations before suffering a hack back in January 2019. Cryptopia Had Zero KYC/AML Compliance Pre-hack According to NZ Herald, liquidators from accounting giant Grant Thorton have filed new evidence to a ChristchurchRead...

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