What Does KYT in Crypto Mean?

What Does KYT in Crypto Mean?

As the crypto ecosystem matures, regulatory expectations have evolved beyond just knowing who is using your platform. Now, it’s equally critical to understand how funds are moving. This is where KYT in crypto becomes important. Defining KYT KYT is a foundational part of crypto compliance that focuses on the ongoing, often real-time monitoring of blockchain […]

How to Ensure Compliance When Handling Digital Assets Across Borders

Navigating Cross-Border Compliance in the Digital Economy Digital assets—including cryptocurrencies, tokenized securities, and stablecoins—are transforming global finance by facilitating instant cross-border transactions, improving liquidity, and driving decentralized financial ecosystems. However, these benefits come with a major challenge: compliance across fragmented regulatory landscapes. Unlike traditional finance, where global frameworks provide clear guidance, digital asset regulations vary […]

Best Practices for KYT Implementation on Crypto Platform

As regulatory scrutiny increases and institutional adoption of crypto expands, Know Your Transaction (KYT) has become a non-negotiable compliance and security framework for crypto exchanges, financial institutions, and blockchain-based platforms. Unlike Know Your Customer (KYC), which focuses on user identity verification, KYT enables real-time transaction monitoring to prevent illicit activities such as money laundering, terrorist […]

U.S. Regulators Approve Blockchain in Banking —What This Means for You

How U.S. Regulators Are Transforming Blockchain in Banking—Are You Ready? A Defining Moment for Financial Institutions—Who Will Lead? For years, regulatory uncertainty was the single biggest obstacle to blockchain adoption in financial services. Without a clear legal framework, banks, fintechs, and enterprises hesitated to integrate blockchain-based solutions into their operations. That roadblock has now been […]

Decentralized Exchanges (DEX) Guide for Beginners & Experts

Introduction: Why Decentralized Exchanges (DEXs) Matter The financial world is rapidly evolving, and decentralized exchanges (DEXs) are at the forefront of this revolution. With traditional financial systems struggling to meet the demands of a digital-first world, DEXs have emerged as a game-changing solution, offering security, autonomy, and cost savings. Centralized exchanges (CEXs), hold user funds […]

Ooi Sang Kuang

Chairman, Non-Executive Director

Mr. Ooi is the former Chairman of the Board of Directors of OCBC Bank, Singapore. He served as a Special Advisor in Bank Negara Malaysia and, prior to that, was the Deputy Governor and a Member of the Board of Directors.