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.
JinseFinanceAs regulators step up their scrutiny of DeFi, participants will need to improve compliance with AML and KYC and simplify the process for customers.
JinseFinanceWhat exactly are Bitcoin's "restrictions"? Why have they attracted so many developers' attention and discussions for years? What programmability can Bitcoin achieve?
JinseFinanceHashKey Group launches global trading platform, targeting international users with over 20 cryptocurrencies, stablecoins, and plans for futures trading.
AlexLUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
EdmundThese acts were reportedly seen taking place in Binance offcial Chinese language chat rooms.
BitcoinistWhile 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.
CointelegraphOne 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.
CointelegraphWith the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.
CointelegraphThe company said there will be a $1,000 daily spending limit, but no personal information is required.
CointelegraphDecentralized exchanges must figure out how to improve their KYC compliance before the wave of regulation arrives.
Cointelegraph