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.
JinseFinanceLog in/ Sign up
Vauld disagrees with ED freeze on Rs 370-crore bank assets for money laundering
13/08/2022 08:47
Bullish
Bearish
More news about vauld kyc
- Sources: Nexo has dropped the bid for VauldBullishBearish
- Sources: Amber Group owes $130 million to VauldBullishBearish
- Nexo to extend 30-day due diligence on Vauld acquisitionBullishBearish
- Vauld proposes to set up Committee of CreditorsBullish1Bearish
- Singapore court grants three-month moratorium to VauldBullish1Bearish
More news about vauld kyc
- JinseFinance
Nexo Says Takeover of Crypto Lender Vauld Still On
Nexo is reportedly still planning on finding a suitable agreement in negotiations to take over crypto lender Vauld.
dailyhodlAre 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.
CointelegraphCrypto lender Vauld granted three-month protection from creditors
Vauld's parent company Defi Payments Ltd says the moratorium granted on Monday will give it the necessary breathing room to form a restructuring plan.
CointelegraphCrypto lender Vauld seeks protection against creditors: Report
The crypto exchange, which is backed by Peter Thiel and Coinbase, halted withdrawals in July following an apparent run on its assets.
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.
CointelegraphCrypto Lender Vauld Halts Withdrawals As Stress Mounts On Crypto Industry
Vauld's CEO has said that the crypto exchange is halting all trading, deposits, and withdrawals owing to financial difficulties. Vauld ...
BitcoinistSingaporean cryptocurrency exchange Vauld suspends withdrawals
Crypto CeFi lender Vauld has suspended "all withdrawals, transactions and deposits."
CointelegraphKeys lost in the Vauld: Singapore crypto exchange freezes withdrawals
Not your keys, not your coins. Crypto CeFi lender Vauld has suspended "all withdrawals, trading and deposits."
Cointelegraph