What Are the Regulatory Challenges Facing Centralized Exchanges?

CEXs face significant regulatory challenges as governments worldwide seek to apply existing financial laws to the crypto space. These challenges include Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, licensing requirements, and regulations concerning the offering of financial derivatives.

The lack of a unified global framework complicates operations and increases compliance costs.

How Do KYC and AML Regulations for Crypto Vary across Different Jurisdictions?
What Legal and Regulatory Challenges Do DAOs Face That Traditional Corporations Do Not?
What Is the Distinction between KYC and AML in Financial Regulation?
Are There Regulatory Requirements for Crypto Custodians in Major Financial Jurisdictions?
What Are the Regulatory Challenges Facing Cryptocurrency Derivatives?
What Is the Purpose of Anti-Money Laundering (AML) Regulations in Crypto?
How Do Decentralized Autonomous Organizations (DAOs) Complicate Traditional Financial Derivatives Regulation?
How Do KYC and AML Regulations Impact User Privacy on Custodial Exchanges?

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