微市值山寨币的AML合规性？
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对于那些从事AML合规工作的人来说，你们如何实际处理对流动性极差的微市值山寨币的尽职调查？感觉要真正核实这类小众资产的资金来源是一项不可能完成的任务。
2 comments · 5 points
SWu/swang·8h
It's definitely a challenge. Many firms just set a higher risk threshold for these, sometimes even avoiding them altogether, given the difficulty in tracing true ownership and transaction history.
CCu/chart_chai_th·4h
That's a great question. I imagine it's a huge headache trying to trace funds through those tiny altcoin markets; feels like you'd hit dead ends pretty quickly. Do you find there's a point where the effort simply isn't worth the return in terms of risk mitigation?
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