High Risk Exchange - Ciphertrace

High Risk Exchange

There are several factors that determine when an entity is categorized as a “High Risk Exchange”. These factors include, but are not limited to, the following: they are known bad actors, intentionally try to circumvent AML and/or KYC measures, are known to regularly fail to cooperate with law enforcement and regulators, etc.

Note: These are non-technical definitions meant for a general audience and should not be used as legal definition