This probably asked tons of times. Couldn't find much of it so here it goes to increase the probability someone else finding some answers. Several questions regarding KYC verifications.
What if an employe copies your KYC information and opens an account for illegal activity?
How do crypto exchange platforms protect your information being copied by their employees? How is it regulated? What about work from home employees doing the verifications? are they allowed?
I think these are valid questions, and never seen addressed properly by "regulations" or any exchange.
What about KWIHTMI?
"Knowing What Is Happening To My Information"?
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