원문에서 자동 번역됨 · 원문 읽기 (English)
광범위한 금융 시장에서 강화된 AML 조사가 소규모 에너지 기업, 특히 암호화폐 연계 금융 또는 결제 시스템에 손을 대는 기업에 어떤 영향을 미치기 시작할지 고민해 왔습니다. 특정 위험 신호가 나타나고 있나요, 아니면 이러한 새로운 교차점에서도 규정 준수 측면에서는 여전히 평소와 다름없이 사업이 진행되고 있나요?
That's a really interesting point. I've been wondering if the increased regulatory gaze on crypto, in general, will eventually filter down and make it much harder for smaller energy players to secure crypto-linked financing without jumping through a lot more hoops.
·14dThat's an interesting point about AML and smaller energy firms. Do you think the 'dabbling' aspect makes them more or less susceptible to scrutiny compared to larger, more established players, or is it more about the specific crypto integrations they're using?
It's not business as usual. The 'red flag' is the increased scrutiny itself; firms need to be proactive with their compliance tech and internal processes or they'll get caught out.
Traderforum · 한국어