Client updates / DeFi

Can DeFi Use Exempt a Project from Compliance?

19 December 2022 / Andrey Yanai, Amichai Cohen, Avihai Tal

Activity in the form of financial decentralization (Decentralized Finance - DeFi) does not exempt from requirements in the field of prevention of money laundering prohibition or compliance with sanctions. It turns out that DeFi is subject to the same "laws of gravity" as projects in the traditional financial industry.

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Client updates / DeFi