Getting Ready for DeFi Regulation: The Role of Portable KYC
As regulators step up their scrutiny of DeFi, participants will need to improve compliance with AML and KYC and simplify the process for customers.
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Bybit adds China (CN) to its user identity authentication region, aiming to provide services to overseas Chinese users
05/06/2024 22:29
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Bybit Faces Internal Panic as Chinese Registration Opens Amid Regulatory Uncertainty
Bybit navigates regulatory challenges by shifting operations from Singapore to Dubai, reopening registration for Chinese users amidst concerns, while facing accusations of operating without a license in France.
AnaisBybit用户协议里服务受限国家名单删除了中国，引发其内部员工恐慌
Bybit突然开放了对中国用户的注册和认证，目前用户已经可以完成一级身份认证，每日提币限额为 100 万 USDT。但 Bybit 并未内部通知与解释这一消息，导致一些员工感到恐慌。
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This latest approval highlights Bybit's continued commitment to expanding its presence in emerging and dynamic markets.
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These acts were reportedly seen taking place in Binance offcial Chinese language chat rooms.
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Bybit is the latest crypto exchange to slash a sizeable portion of its workforce.
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Huobi and Bybit have publicly provided their proof of reserves to assure investors.
BeincryptoAre non-KYC crypto exchanges as safe as their KYC-compliant peers?
While most crypto exchanges have begun implementing KYC mandates, investors still have the choice to opt for crypto exchanges that promote greater anonymity by not imposing KYC.
CointelegraphAML and KYC: A catalyst for mainstream crypto adoption
One of the quickest ways to ensure crypto’s mainstream adoption is by working with the regulators, which includes implementing effective and investor-centric KYC and AML tools.
CointelegraphKnow thy customer: The future of KYC in crypto
With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.
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