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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Sandbox: KYC verification will be implemented in the staking process
03/08/2023 22:30
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More news about kyc 인증 절차
More news about kyc 인증 절차
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What are the legal risks of borrowing your identity for KYC real-name authentication on the exchange?
A certain platform cannot register a domestic identity, but an intermediary advertises that it can help register an overseas identity and pass KYC, and it can also invest on behalf of others. Is this reliable?
JinseFinanceBinance Employees Reportedly Help Chinese Customers Bypass KYC Verification
These acts were reportedly seen taking place in Binance offcial Chinese language chat rooms.
BitcoinistAre 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.
CointelegraphGnox (GNOX) Price surges 52% following successful KYC certification by Soken.io
Gnox has completed KYC certification by Soken.io and as a direct result has seen its price surge by 52%. Know ...
BitcoinistGnox (GNOX) passes KYC verification with Soken DeFi, USN stable coin goes live on NEAR protocol (NEAR)
Gnox is pleased to announce that its KYC verification was successfully completed on May 21, 2022. It has been listed ...
BitcoinistFantom (FTM) touches 8-month lows, Gnox (GNOX) passes KYC verification, Solana (SOL) NFT sales gain momentum
Bitcoin has been bearish for the most of 2022, and the recent meltdown has further aggravated the pain for cryptocurrency ...
Bitcoinist[Link to FM] Optimism will issue token OP and announce token economics, Otherside land auction will require KYC certification
The Ethereum expansion program Optimism officially announced that it will issue tokens OP and announce token economics. The initial total supply of tokens is 4,294,967,296 OP tokens, and the total supply will expand at a rate of 2% per year.
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