Regulators should replace identity checks that collect personal data with digital proofs

This proposal would let financial firms verify required facts about customers through cryptographic proofs instead of repeatedly collecting the underlying personal data. Its scope includes who verifies the original information and which records must still be retained.

Compliance

Adherence to applicable laws and regulations governing crypto asset issuance, trading, and custody operations.

54 claims·1 news story

Security & Exploits

Practices and systems used to protect digital infrastructure, verify code integrity, and audit protocol safety.

14 claims