How P2P Crypto Exchanges Ensure Regulatory Compliance

How P2P Crypto Exchanges Ensure Regulatory Compliance

Peer-to-peer (P2P) crypto exchanges have emerged as essential platforms in global digital asset trading. By allowing users to directly buy and sell cryptocurrencies without intermediaries, they offer access, affordability, and flexibility—especially in emerging markets. But with rising adoption comes increasing regulatory scrutiny. In 2025, compliance is no longer optional: P2P platforms must align with KYC/AML […]

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.