Is Know Your Customer verification really that safe?

21/05/2025 29 min
Is Know Your Customer verification really that safe?

Listen "Is Know Your Customer verification really that safe?"

Episode Synopsis

The recent hack of crypto exchange Coinbase, where criminals working with rogue insiders managed to get access to customer information and demanded $20m to keep it quiet, is an example of how KYC can go wrong, says Shiven Moodley, macro strategist at 80eight. Moneyweb Crypto news articles