Is Know Your Customer verification really that safe?
- Author
- Ciaran Ryan
- Published
- Wed 21 May 2025
- Episode Link
- https://iono.fm/e/1557884
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.
