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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Non-Hong Kong residents who meet local KYC requirements are still eligible to subscribe to Bosera HashKey Bitcoin and Ethereum spot ETFs
30/04/2024 10:04
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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?
JinseFinanceTerra 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.
EdmundAnother Country Prepares for Bitcoin ETF Launch: HashKey Exchange CEO Highlights Optimistic Date
HashKey Exchange CEO optimistic about Hong Kong Bitcoin ETF launch in H1 2024. Highlights challenges, emphasizes low-risk instruments, and calls for collaboration with regulatory bodies. Cautious approach in the evolving regulatory landscape underscored.
Xu Lin揭秘HashKey Exchange密集上币的背后故事
JinseFinance金色Web3.0日报 | HashKey Exchange将上线UNI
JinseFinanceHashKey Exchange Receives Hong Kong's First Regulatory License
This shift has garnered considerable interest, especially when compared to the digital-asset crackdown in the United States. However, despite the enthusiasm, the city has yet to attract major investments from an industry still recovering from the market downturn last year.
CaptainXAre 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.
Cointelegraph