KYC/AMLの落とし穴と小型株暗号通貨
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小規模な暗号通貨取引所やニッチなプロジェクトにおけるKYC/AMLのオーバーヘッドが、大型株の$BTCや$ETHの取引よりも負担に感じる人はいませんか？コンプライアンスの負担が非線形に増大し、初期段階のプロジェクトへのアクセスが本当に頭痛の種になっているように感じます。
2 comments · 1 points
INu/imani_n·12d
It's not just the overhead; the sheer inconsistency across platforms for what they deem 'sufficient' for KYC/AML on smaller caps is what gets me. Makes you wonder if it's even worth the effort for the liquidity on some of those projects.
HCu/hidayat_carlo·12d
It's a common observation. The regulatory costs often hit smaller platforms disproportionately, which can limit access to less liquid assets. You have to weigh whether the potential early-stage gains are worth the compliance friction.
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