/ KYC


OKX Sets Deadline for Users to Complete KYC, Strengthens Policy
/ Crypto

OKX Sets Deadline for Users to Complete KYC, Strengthens Policy

OKX set September 21st as the deadline for users to complete its advanced verification process.

August 18, 2023
New US Bill Mandates KYC for DeFi Platforms and Bitcoin ATMs

New US Bill Mandates KYC for DeFi Platforms and Bitcoin ATMs

A recently introduced bill aims to sever financial privacy from the DeFi ecosystem.

July 19, 2023
How DLT will Change the Compliance Landscape in Financial Markets

How DLT will Change the Compliance Landscape in Financial Markets

The financial industry is highly regulated. There are several reasons why: Fraud risks are especially high when people work directly with money.Financial products and transactions are often ...

January 28, 2020
Polymath Partners with Blockpass to Streamline Identity Verification of Security Token Investors

Polymath Partners with Blockpass to Streamline Identity Verification of Security Token Investors

As of mid-June 2019, Polymath has teamed-up with Blockpass to provide its users with a digital identification verification solution. The tool will be used by security token issuers utilizing the ...

June 18, 2019
MAS Capital Joins the Security Token Alliance

MAS Capital Joins the Security Token Alliance

The Security Token Alliance is a collection of teams in the security token industry. Now, MAS Capital has just announced it is joining to strengthen this growing alliance.  The Security Token ...

May 31, 2019