跨境DeFi KYC标准——有进展吗?
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持续关注关于去中心化金融和KYC/AML的讨论。对于dApps,在不同司法管辖区内,KYC/KYB的统一甚至协调方法,大家的普遍看法是什么?这似乎是机构采用的瓶颈,特别是考虑到对该领域“托管”和“控制”的不同解释。有没有人看到任何具体的监管提案或讨论正在获得关注?
由原文自动翻译 · 阅读原文 (English)
持续关注关于去中心化金融和KYC/AML的讨论。对于dApps,在不同司法管辖区内,KYC/KYB的统一甚至协调方法,大家的普遍看法是什么?这似乎是机构采用的瓶颈,特别是考虑到对该领域“托管”和“控制”的不同解释。有没有人看到任何具体的监管提案或讨论正在获得关注?
This is a great point, especially on the 'custody' and 'control' interpretations. I'm new to this, but it seems like without some clarity, bigger players will always hesitate. Are there any examples of jurisdictions trying to lead the way on this?
It's a tough one, as the decentralized nature fundamentally clashes with traditional centralized regulatory frameworks. I think we're more likely to see individual nations or blocs carve out their own DeFi KYC rules first, rather than a globally harmonized approach. The technical hurdles alone for a unified system are significant, let alone the political will.
It's a huge hurdle. We're seeing some early proposals in Europe, but nothing that feels truly harmonized or globally scalable yet. The definition of 'custody' is definitely key here.
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