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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AI creates fake IDs to bypass verification: Is it the end of KYC?
06/02/2024 20:16
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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.
EdmundBinance Ends Russian Account Limits as Country Uses Tech to Bypass Sanctions
Binance is allowing users to make payments with Russian bank cards for the first time since March.
BeincryptoBinance Employees Reportedly Help Chinese Customers Bypass KYC Verification
These acts were reportedly seen taking place in Binance offcial Chinese language chat rooms.
BitcoinistFTX: Was $11.5M Stake in 3-Employee Bank to Bypass License?
FTX previously purchased an Australian company to bypass the financial services license process.
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.
CointelegraphGnox (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 ...
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