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.
JinseFinanceLog in/ Sign up
Bybit will implement a new KYC policy for its products
09/12/2022 19:35
Bullish
Bearish
More news about bybit kyc
- Bybit 将于 5 月 8 日开始强制用户进行 KYCBullishBearish
- Bybit Opens Global Headquarters in DubaiBullishBearish
- Bybit banned from securities brokerage in BrazilBullishBearish
More news about bybit kyc
- JinseFinance
Terra Luna Classic Community Approves Proposal for KYC Procedures
LUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
EdmundBybit Receives In-Principle Approval to Operate in Kazakhstan
This latest approval highlights Bybit's continued commitment to expanding its presence in emerging and dynamic markets.
OthersBybit to Lay Off 30% of Workforce Amid Colder Crypto Winter
Bybit is the latest crypto exchange to slash a sizeable portion of its workforce.
OthersBybit and Huobi Rush to Publish Proof of Reserves
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.
CointelegraphCanadian regulator takes enforcement actions against Bybit and Kucoin
"Bybit responded to the OSC’s enforcement action, maintained an open dialogue, provided requested information, and committed to engaging in registration discussions," said the OSC.
CointelegraphBybit adds crypto options trading as part of expansion plans
The function enables users to speculate on future prices of cryptos and settle their trades using USDC.
Cointelegraph