New bipartisan bill says DeFi project ‘controllers’ must follow KYC rules
A group of US senators has debuted a bipartisan bill focused on money laundering and sanctions compliance that, if approved,...
A group of US senators has debuted a bipartisan bill focused on money laundering and sanctions compliance that, if approved,...
Persons with "sufficient influence or control" over a DeFi application potentially should be responsible for the anti-money laundering ("AML") ... Source...