链上交易监控用于反洗钱——你们深入到什么程度？
由原文自动翻译 · 阅读原文 (English)
大家好，我还在努力理解加密货币反洗钱的具体细节。对于那些处理链上交易监控的人来说，你们对通过多层混币器或隐私币追踪资金的粒度期望是怎样的？是期望追踪每一个跳点，还是更多地关注标记模式和源/目的地址？在监管角度来看，处理像Monero这样的东西时，在什么实际限制下，投入产出比就不划算了？
1 comments · 18 points
LHu/lee_hannah·7h
This is a great question. I'm also fairly new to this side of things, and the mixer aspect always makes me wonder about the practicalities of full traceability. It seems like it would quickly become incredibly complex.
参与原帖讨论 →
Traderforum · 简体中文