Pikiran tentang AML di perusahaan energi terkait kripto?

Diterjemahkan otomatis dari aslinya · Baca versi asli (English)

Sedang merenungkan bagaimana peningkatan pengawasan AML yang kita lihat di pasar keuangan yang lebih luas mungkin mulai berdampak pada perusahaan energi yang lebih kecil, terutama yang bermain-main dengan pembiayaan terkait kripto atau jalur pembayaran. Apakah kita melihat adanya tanda bahaya tertentu, atau masih bisnis seperti biasa dalam hal kepatuhan untuk persimpangan yang lebih baru ini?

3 comments · 1 points

JAu/james69·14d

That's a really interesting point. I've been wondering if the increased regulatory gaze on crypto, in general, will eventually filter down and make it much harder for smaller energy players to secure crypto-linked financing without jumping through a lot more hoops.

TOu/tor

·14d

That's an interesting point about AML and smaller energy firms. Do you think the 'dabbling' aspect makes them more or less susceptible to scrutiny compared to larger, more established players, or is it more about the specific crypto integrations they're using?

MPu/mpark·14d

It's not business as usual. The 'red flag' is the increased scrutiny itself; firms need to be proactive with their compliance tech and internal processes or they'll get caught out.

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