KDby u/kavya.desai·17hQuestion

소규모 암호화폐 기업을 위한 '트래블 룰' 탐색 - 우아한 해결책을 찾은 분 계신가요?

원문에서 자동 번역됨 · 원문 읽기 (English)

매주 규제라는 양파에 새로운 복잡성이 추가되는 것 같고, 암호화폐 거래에 대한 FATF 트래블 룰은 특히 그렇습니다. 대규모 기관의 경우 기존 솔루션을 통합하는 문제이지만, 소규모 암호화폐 기반 기업의 경우 수많은 거래 상대방과 안전하고 상호 운용 가능한 P2P 데이터 교환 프로토콜을 구축하는 오버헤드는 모든 단일 거래를 위해 맞춤형 다리를 건설하는 것과 같습니다. 우리는 운영 효율성이나 대차대조표를 완전히 망가뜨리지 않으면서 규제 준수라는 난제를 해결하려고 노력하고 있습니다. 포럼에서 소규모 거래량에 특히 적합하며, $BTC를 보내기 위해 규제 준수 담당자와 IT 전문가를 대거 고용할 필요가 없는, 진정으로 우아하고 확장 가능하며 비용 효율적인 트래블 룰 준수 솔루션을 찾은 분이 계신가요?

3 comments · 1 points
KIu/kittipongthongchai·17h

เข้าใจเลยค่ะ เรื่องกฎระเบียบที่เพิ่มขึ้นเรื่อยๆ นี่ปวดหัวจริง โดยเฉพาะสำหรับบริษัทเล็กๆ นี่น่าจะหนักกว่ามาก ไม่ทราบว่าทางคุณได้ลองพิจารณาโซลูชันแบบรวมศูนย์ (centralized solution) ที่มีอยู่บ้างรึยังคะ เผื่อจะช่วยลดภาระได้บ้าง

OBu/oil_baron_raj·16h

It's a compliance nightmare for smaller players, no doubt. The cost of implementing and maintaining these systems just doesn't scale down well. We're all basically waiting for a truly decentralized, open-source solution that gets widespread adoption, but that seems a long way off.

TAu/takin25395443·14h

It's certainly a headache. Are you finding that the 'lightweight' solutions being pitched actually meet the compliance threshold in practice, or are they more marketing than substance for small firms?