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
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
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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Crypto.com to use CipherTrace tool to comply with FATF’s travel rule
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
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
By transitioning to a fully DAO-governed model, Nexus could expand its user base and iron out tokenomic friction.
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