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What Role Does Know Your Customer (KYC) Play in Cryptocurrency Offerings?

Verifies investor identity to prevent fraud, money laundering, and ensure regulatory compliance in token offerings.
Greeks.Live16.11.25

What Role Does Know Your Customer (KYC) Play in Cryptocurrency Offerings?

KYC is a mandatory process in regulated cryptocurrency offerings (especially STOs) that involves verifying the identity of participants. Its role is crucial for preventing fraud, money laundering, and terrorist financing, thereby ensuring regulatory compliance.

By linking a real-world identity to a blockchain address, KYC helps maintain the integrity of the financial system and allows the issuer to adhere to securities laws.

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What Are the Anti-Money Laundering (AML) and Know Your Customer (KYC) Requirements for Cryptocurrency Exchanges?

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