AML KYC Expectations for Digital Asset Collateral
As domain collateralization becomes an increasingly mainstream financial practice, the regulatory expectations surrounding Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance have grown in both complexity and urgency. Digital assets, including premium domain names, share several characteristics with cryptocurrencies, NFTs, and other intangible stores of value: they are globally accessible, transferable within seconds, and…