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.
JinseFinanceBTC, crypto market, no need to panic about the market crash in the bull market. Golden Finance, I will not consider selling until Bitcoin reaches $100,000.
JinseFinanceLUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
EdmundRecently, I received an inquiry from a customer who registered a company overseas. The company's main business is selling prepaid cards around the world, and the payment method is virtual currency. The customer wants to know whether there are any legal risks in his business?
JinseFinance
JinseFinanceOn September 23, users can secure one of 15,000 NFT-based G-SHOCK creator passes, granting access to a dedicated Discord channel for the project.
DavinWhile 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.
CointelegraphDecentralized exchanges must figure out how to improve their KYC compliance before the wave of regulation arrives.
Cointelegraph