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Tag: KYC

가상자산 개인 간 거래에도 트래블룰이 적용된다고?

March 7, 2022 wp-bot Blockchain, Medium Blockchain

1. 가상자산 개인 간 거래 트래블룰 적용 대두 Continue reading on Compass Protocol »

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Are crypto and blockchain safe for kids, or should greater measures be put in place?

February 26, 2022 wp-bot Cointelegraph

Age verification and educations around the implications of blockchain technology should be enforced for minors dabbling in the crypto space.

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Central Bank of Argentina Prepares New Regulations for Digital Wallets

February 25, 2022 wp-bot Bitcoin News

The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets in the

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블록체인 상에서의 KYC & AML은 왜 중요한가?

February 22, 2022 wp-bot Blockchain, Medium Blockchain

KYC 검증이 왜 필요할까? Continue reading on Compass Protocol »

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What is the importance of blockchain in the RegTech ecosystem?

February 20, 2022 wp-bot Blockchain, Cointelegraph

RegTech enhances compliance for financial services institutions. This guide explains how blockchain works in banking to achieve this goal.

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US-based crypto firms join forces for Travel Rule compliance

February 16, 2022 wp-bot Cointelegraph

“We … adding new members so that TRUST can provide comprehensive compliance across the crypto industry,” said the joint announcement.

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Blockchain
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