ELECTRONIC IDENTIFICATION WITH VNeID => HELPING MAKE TRANSACTIONS ON CRYPTO ASSET EXCHANGES MORE TRANSPARENT???
For crypto asset exchanges:
- Limit fake and borrowed or rented accounts used for money laundering
- Provide more grounds for verifying people authorized to conduct large transactions, including internal personnel
- Help ensure that investigations can be traced continuously when an incident occurs
Speaking on the Business Finance program (VTV1), Mr. Nghiem Minh Hoang said that electronic identification connects real people to digital accounts, making it possible to clearly identify who is behind each account and transaction.
For crypto asset exchanges:
- Limit fake and borrowed or rented accounts used for money laundering
- Provide more grounds for verifying people authorized to conduct large transactions, including internal personnel
- Help ensure that investigations can be traced continuously when an incident occurs
Speaking on the Business Finance program (VTV1), Mr. Nghiem Minh Hoang said that electronic identification connects real people to digital accounts, making it possible to clearly identify who is behind each account and transaction.