DeFi, Digital Assets and KYC: Do You Know Your Crypto Customers?
Recent headlines have highlighted significant risks associated with investments in cryptocurrency. For instance, in recent months, we have seen the price of various cryptocurrencies plummet, creating a “crypto winter” (though prices have recently been swinging back up, demonstrating the volatility risk associated with cryptocurrency). As… Read More
Read more in: Featured Headlines, Blockchain & Digital Assets, Opinion, Politics, Legal & Regulation | Tagged aml, anti money laundering, baker donelson, bank secrecty act, bsa, defi, elizabeth warren, know your customer, kyc, matthew white, perspective