KYC

There are a total of 13 articles associated with KYC.
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If you are hoping to get on the WLFI whitelist and you live in the US, you must be an accredited investor

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KuCoin settled with the New York AG’s office in December of last year

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ERC-3643 is designed to deny transactions or actions if counterparties fail to meet compliance requirements

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These new recovery features will enable users to back up their wallet keys with multiple recovery solutions of their choice

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Heron Finance caters to US accredited investors and uses Goldfinch credit markets on the backend

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Coinbase said bringing identity verification on-chain is a logical next step for Web3 to increase security and transparency

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Centrifuge CEO speaks on the importance of creating better market infrastructure to bring tokenized assets on-chain

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Coinbase said it will deactivate accounts not meeting new standards, but will allow users to update their information later

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OKX, Bitget and KuCoin have said they have strengthened their KYC requirements as regulation across Asia solidifies

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Bell Curve guest ADCV argues that the responsibility to perform KYC lies with institutions rather than protocols

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Deloitte has spent the past year delving deeper into crypto and blockchain

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If a protocol has no identifiable controller, anyone who invests more than $25 million in developing the protocol would be held responsible

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KYC registration will be rolled out on July 15

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