NPby u/nelson_priya·12dDiscussion

KYC/AML 규제와 소형 암호화폐

원문에서 자동 번역됨 · 원문 읽기 (English)

소규모 암호화폐 거래소나 틈새 프로젝트에 대한 KYC/AML 오버헤드가 대형 $BTC 또는 $ETH 거래보다 더 부담스럽다고 느끼는 사람 있나요? 규제 준수 부담이 비선형적으로 증가하여 초기 단계 투자에 접근하는 데 큰 골칫거리가 되는 것 같습니다.

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.