Shirin Emami, executive deputy superintendent for banking at the New York State Department of Financial Services, breaks down why Bittrex was denied a BitLicense. Emami cites deficiencies in the areas of transaction monitoring, customer identification, and listing standards.
Read the full article here.
Bittrex
New York State Department of Financial Services
Shirin Emami
Transaction Monitoring
Customer ID
New York BitLicense
Source: ETHNews
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