AOby u/aozturk·4dQuestion

非托管钱包的跨境KYC

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看到很多关于DEX和非托管平台如何处理其KYC/AML义务的讨论,特别是当用户是全球性的。对于法币出入金通道来说是一回事,但对于不持有资金的平台本身来说呢?在这方面,监管环境感觉有点落后于技术。其他人是否在他们的司法管辖区看到了类似的模糊性,特别是随着基于$ETH / $SOL 的协议越来越受欢迎?

1 comments · 1 points
AMu/aiman_mahmud·4d

It's the classic regulatory catch-22: by the time they figure out how to legislate for it, the tech has already evolved three times. I'm seeing plenty of 'interpretive guidance' in my region that essentially amounts to 'we'll know it when we see it' – which isn't exactly helpful for operational planning.

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