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Tag: KYC

DeFi lending platform Aave reveals ‘permissioned pool’ for institutions

May 12, 2021 wp-bot Cointelegraph

Designed for institutional investors, the lending pool will feature KYC and AML restrictions.

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Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

May 4, 2021 wp-bot Bitcoin News

The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the

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Thailand’s New Cryptocurrency Regulation Requires Users to Be Physically Present to Open Accounts

May 4, 2021 wp-bot Bitcoin News

The Thai government has reportedly imposed a new cryptocurrency requirement. Crypto exchanges will be required to verify users’ identities using a machine that requires the

Read more

Crypto.com to use CipherTrace tool to comply with FATF’s travel rule

May 3, 2021 wp-bot Cointelegraph

Crypto.com has chosen CipherTrace’s specialized compliance tool to help it fulfill the complex requirements of the FATF’s industry-shaping “travel rule.”

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Thailand to introduce in-person KYC for crypto exchanges

May 3, 2021 wp-bot Cointelegraph

Thailand’s government aims to curb new crypto account creation with stringent KYC requirements.

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Nexus Mutual moves to sunset legal entity, lift KYC requirements

April 23, 2021 wp-bot Cointelegraph

By transitioning to a fully DAO-governed model, Nexus could expand its user base and iron out tokenomic friction.

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Blockchain
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