A report has been released by the New York State Attorney General office entitled ‘Virtual Markets Integrity Initiative.’ The newly-released 32-page report has specifically mentioned Kraken, Binance , and Gate.io for not having a proper measure to detect users who were opening more than one account and the inability to detect IP address of users that were using VPN.
CryptocurrencyExchange
IncryptsSep 19, 20180
NYC Attorney General’s report mentions three crypto exchanges

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