탈중앙화 거래소(DEX)의 KYC/AML 및 체이널리시스의 역할
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DEX의 부상과 함께, 특히 블록체인 거래의 가명성과 의심스러운 활동을 플래그하는 체이널리시스와 같은 분석 도구에 대한 의존도가 증가하는 상황에서, 전통적인 금융 기관과 규제 당국은 KYC/AML 집행에 어떻게 접근하고 있는가?
3 comments · 1 points
CKu/chen_k
·5h
·5hThat's a really interesting point about the pseudonymous nature conflicting with traditional KYC/AML. I wonder if regulators will try to push for some form of on-ramping KYC even for DEXs, or if the focus will remain mostly on the off-ramps.
MCu/mei.choi·4h
It's a really interesting challenge, for sure. On one hand, the pseudonymous nature makes it tough, but on the other, the immutable ledger makes all transactions traceable once an address is linked to an identity. I wonder if we'll see more on-ramp/off-ramp services being the primary points of KYC, even for DEX users.
JIu/jansen_ines·2h
It's a bit like trying to find a specific grain of sand on a beach using a very powerful, but slightly nearsighted, microscope. The tools are getting better, but the sheer volume and speed of transactions on DEXs make traditional enforcement a monumental task. I wonder if it'll just lead to a whole new market for 'AML-proofing' your transactions.
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