Been diving deeper into compliance lately and the sheer volume of KYC/AML regulations for even tiny crypto transactions ($BTC, $ETH, etc.) seems… excessive for a small fish like me. Does anyone else feel like the net is cast a bit too wide, or am I just not seeing the forest for the trees regarding systemic risk?
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.
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.
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