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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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.
EdmundRollbit Surpasses $500M Market Cap, Generating Impressive Fee Revenue
Rollbit, combining an online casino and crypto exchange, achieves a $505M market cap and impressive $41M in monthly fee revenue, with its RLB token seeing a 70x return this year.
YouQuanAre 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.
CointelegraphEdge announces confidential no-KYC digital currency Mastercard
The company said there will be a $1,000 daily spending limit, but no personal information is required.
CointelegraphBinance Bolsters Security Measures By Tightening KYC and Sanctions Screening
To ensure the sanction compliance and save the platform from the potential risk posed by illicit transacting of crypto, the ...
BitcoinistDEX and KYC: Are they incompatible, or can they have both?
Decentralized exchanges must figure out how to improve their KYC compliance before the wave of regulation arrives.
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