22/07/2025
✅ Pi Network is Building a Transparent – Secure – Globally Compliant Financial Ecosystem
In the era of blockchain and digital finance, Pi Network is leading the charge by integrating three essential pillars of legal compliance: KYC, KYB, and AML. These aren't just regulatory checkboxes – they are the foundation for trust, security, and global adoption.
🔐 1. KYC – Know Your Customer
Every Pi user (Pioneer) is required to complete KYC in order to:
🔸 Verify real identities and eliminate fake or bot accounts
🔸 Enhance system-wide transparency and security
🔸 Prevent fraud and lay the groundwork for a legally-compliant, long-term platform
🔸 Enable the Pi wallet and transactions to be recognized as legitimate and trustworthy
🏢 2. KYB – Know Your Business
It's not just about individuals – all apps and services integrated into the Pi ecosystem must undergo KYB to:
🔸 Clearly validate legal business entities
🔸 Comply with national and international regulations
🔸 Ensure users interact with trustworthy, reliable services
🔸 Foster a professional and sustainable ecosystem within Pi Network
⚖️ 3. AML – Anti-Money Laundering Compliance
Pi Network is implementing robust AML protocols to:
🔸 Detect and prevent money laundering, fraud, and illicit financial activity
🔸 Move toward legal recognition in multiple countries
🔸 Pave the way for Pi to be used in traditional finance and global payment systems
🚀 With KYC – KYB – AML in full force, Pi Network is evolving far beyond a simple blockchain project. It's becoming a globally compliant DeFi ecosystem, ready to integrate with banks, regulatory frameworks, and real-world financial infrastructure.
🇺🇸 U.S. President Trump Signs the GENIUS Act for the Crypto Industry
The recent passing of the GENIUS Act by the U.S. Congress signals a turning point for global crypto regulation – and Pi Network is already aligned with this legal shift.
📌 1. Standardizing KYC – KYB – AML
All stablecoin issuers must now:
✅ Verify users (KYC)
✅ Verify businesses and partners (KYB)
✅ Implement anti-money laundering procedures (AML)
➡️ Including: storing user records, checking sanction lists, and deploying anti-fraud programs
📌 2. Transparent Asset Reserves
✅ Stablecoins must be 100% backed by USD or U.S. government bonds
✅ Monthly transparent reporting is mandatory to ensure liquidity and market trust
📌 3. Enhanced Regulatory Oversight
✅ Authorities such as the U.S. Treasury are empowered to:
✅ Access transaction data
✅ Freeze assets
✅ Revoke tokens in emergency situations
🎯 President Trump’s Strategic Vision:
✅ Establish the U.S. as a global leader in regulated crypto
✅ Build user trust and attract global investment
✅ Provide a clear, secure legal environment for stablecoins and DeFi innovation
💬 The big question remains:
Is the GENIUS Act protecting Pi Network, or has Pi Network already anticipated this regulatory future?
Drop your thoughts in the comments below – and remember:
KYC – KYB – AML aren’t barriers. They are the bridge to legal, trusted, and global digital finance.
https://x.com/Dannaviet68/status/1947081491495981521?t=LeC5LWDboOxxPSUZjTNtLw&s=19
