What Is a Politically Exposed Person (PEP), and Why Does It Matter in Crypto?

A Politically Exposed Person, or PEP, is someone who holds or has held a prominent public position. Think heads of state, senior government officials, judges, military leaders, or executives at state-owned companies. The term also covers their close family members and business associates. PEPs are not criminals. Most have done nothing wrong. But their public […] Read The Full Article What Is a Politically Exposed Person (PEP), and Why Does It M…