The Bittrex exchange denied allegations for allowing two accounts originating from North Korea to trade on its markets. Following a document revealing failures to screen users issued by the financial authorities of the state of New York, the exchange issued explanations on its screening tactics.
Bittrex announced the accounts were actually mistakenly identified and belonged to South Korean users.
https://twitter.com/BittrexExchange/status/1120386083961876482
The explanation arrives a few days after the New York Department of Financial Services denied BitLicense to the market operator, citing severe flaws in its KYC process. The concerns about