KYC and AML in crypto: the differing perspectives of Facebook’s Diem and Pontem Network

Pontem Network Just now·7 min read Join the official Telegram chat. Some view KYC checks as a necessary evil; others, as the best way to protect end users. In any case, crypto platforms often have no choice but to introduce KYC — or shut down. The upcoming Diem by Facebook will be the most compliant … Read more