Diterjemahkan otomatis dari aslinya · Baca versi asli (English)
Bagi Anda yang terlibat dalam kepatuhan AML, bagaimana Anda secara praktis mendekati uji tuntas pada altcoin berkapitalisasi mikro yang sangat tidak likuid? Rasanya seperti tugas yang mustahil untuk benar-benar memverifikasi sumber dana untuk aset-aset khusus tersebut.
It's definitely a challenge. Many firms just set a higher risk threshold for these, sometimes even avoiding them altogether, given the difficulty in tracing true ownership and transaction history.
That's a great question. I imagine it's a huge headache trying to trace funds through those tiny altcoin markets; feels like you'd hit dead ends pretty quickly. Do you find there's a point where the effort simply isn't worth the return in terms of risk mitigation?
Traderforum · Bahasa Indonesia