Crypto Traders Ponder Blacklist to Keep Scammers, Thieves at Bay

[ZeeperCreeper]

Quote

Firms including DRW Holdings Inc.’s Cumberland crypto unit, Mike Novogratz’s Galaxy Digital Holdings and Ripple discussed creating a blacklist of counterparties known to renege on trades or engage in nefarious activities, at a gathering Tuesday in Chicago. An alternative suggestion was to establish an accreditation of firms in good standing as approved by a loose association of crypto businesses known as the Crypto OTC Roundtable Asia, or CORA.

https://www.bloomberg.com/news/articles/2019-05-08/crypto-traders-ponder-blacklist-to-keep-scammers-thieves-at-bay

 

Another small step towards legitimizing this space for mainstream investors.