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LSby u/liam_smith·12dDiscussion

KYB for non-traditional business structures in DeFi

Been pondering the nuances of KYB for entities involved in decentralized finance, particularly those with less conventional or perhaps more fluid operational structures than typical corporations. How are firms approaching the due diligence on DAOs, for example, or projects funded by tokens where ownership and control might be distributed or even pseudonymous? The risk landscape feels inherently different, and fitting these into existing regulatory frameworks seems like an ongoing challenge.

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