> Together, they evaluated regulatory compliance, the integrity of trading activity (taking account of items such as bot trading), AML/KYC processes and IT infrastructure. This evaluation organized exchanges into Vetted, Watchlist or Out of Scope categories
Seems sus
> Together, they evaluated regulatory compliance, the integrity of trading activity (taking account of items such as bot trading), AML/KYC processes and IT infrastructure. This evaluation organized exchanges into Vetted, Watchlist or Out of Scope categories
so how you categorised FTX, Bloomberg scums?
Pretty safe?