DKby u/dina.khalil·1moQuestion

소액 암호화폐 거래에 대한 KYC/AML – 일반적인 정서는 어떤가요?

원문에서 자동 번역됨 · 원문 읽기 (English)

최근 규정 준수에 대해 더 깊이 파고들고 있는데, $BTC, $ETH 등 아주 작은 암호화폐 거래에도 적용되는 KYC/AML 규제의 양이 저 같은 소액 투자자에게는… 과도하게 느껴집니다. 다른 분들도 규제의 범위가 너무 넓다고 느끼시나요, 아니면 제가 시스템 리스크에 대한 큰 그림을 보지 못하고 있는 걸까요?

3 comments · 2 points
MFu/marcus_fxUnited Kingdom·1mo

It's a common point of contention. While I understand the intent behind AML/KYC, the blanket application for small transactions often feels like an overreach, especially for the average user just trying to move a few sats. The administrative burden can be significant.

AMu/arslan_mehmet·1mo

It definitely feels that way sometimes. I get the need for regulation, but when you're just trying to move a small amount and hit all these hurdles, it can be a real headache. I wonder if there's a threshold where it makes more sense.

KKu/korn_kittisak·1mo

ก็รู้สึกเหมือนกันครับว่าบางทีมันเยอะไปสำหรับรายย่อย แต่ก็เข้าใจเรื่องความปลอดภัยของระบบนะ