KYC
It’s Time to Scrap AML/KYC Entirely
Submitted by Anonymous (not verified) on Tue, 02/27/2024 - 22:10It’s Time to Scrap AML/KYC Entirely
Submitted by Anonymous (not verified) on Tue, 02/27/2024 - 22:10ZK Proofs Enable Defi Platforms to Meet Regulatory Requirements Without Compromising User Data, Says Ex-FCA Regulator
Submitted by Anonymous (not verified) on Fri, 02/16/2024 - 12:50Crypto Exchange Bitget Reveals Mandatory KYC Policy With Incentives for Early Compliance
Submitted by Anonymous (not verified) on Thu, 12/14/2023 - 17:2028 Indian Crypto Service Providers Have Registered With Country’s Anti-Money Laundering Unit
Submitted by Anonymous (not verified) on Mon, 12/04/2023 - 14:40As many as 28 Virtual Digital Assets (VDA) or crypto service providers have registered themselves with India's Financial Intelligence Unit (FIU-IND
28 Indian Crypto Service Providers Have Registered With Country’s Anti-Money Laundering Unit
Submitted by Anonymous (not verified) on Mon, 12/04/2023 - 14:40As many as 28 Virtual Digital Assets (VDA) or crypto service providers have registered themselves with India's Financial Intelligence Unit (FIU-IND
Blockchain Startup Kinto Plans 'First KYC'd' Ethereum Layer-2 Network After Raising $5M
Submitted by Anonymous (not verified) on Wed, 11/15/2023 - 14:30The Kinto network, built with the Optimism's OP Stack, features native know-your-customer (KYC) checks and investor accreditation mechanism to help
Blockchain Startup Kinto Plans 'First KYC'd' Ethereum Layer-2 Network After Raising $5M
Submitted by Anonymous (not verified) on Wed, 11/15/2023 - 14:30The Kinto network, built with the Optimism's OP Stack, features native know-your-customer (KYC) checks and investor accreditation mechanism to help