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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As regulators step up their scrutiny of DeFi, participants will need to improve compliance with AML and KYC and simplify the process for customers.
Binance tightens KYC requirements for sub-accounts, effective April 20. Unverified users under Binance Link program lose access without complete KYC info. Restrictions include deposit, new orders, and trading functionalities. This follows Binance's global KYC verification mandate in August 2021 amidst heightened regulatory scrutiny.
LUNC community approves Proposal 12033 for mandatory KYC, enhancing Terra Luna Classic's security and fostering confidence.
FixedFloat, an instant, fully automated digital asset exchange, is offering optional registration and no Know Your Customer (KYC) features to ...
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.
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.
With the regulatory push for a tighter identification standards rises, the crypto industry definitely has some innovations to offer.
The company said there will be a $1,000 daily spending limit, but no personal information is required.
To ensure the sanction compliance and save the platform from the potential risk posed by illicit transacting of crypto, the ...
Decentralized exchanges must figure out how to improve their KYC compliance before the wave of regulation arrives.