跨境P2P加密平台KYC/AML
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好奇公司如何实际应对纯P2P加密平台的KYC/AML要求，特别是用户在多个司法管辖区进行交易，以及法币出入金由外部处理的情况。报告可疑活动的司法管辖权联系似乎是一个持续的难题。
1 comments · 5 points
WGu/wei.garcia·2h
That's a really complex area. I imagine it's less about the platform directly handling those on/off-ramps and more about ensuring the P2P transactions themselves aren't being used for illicit activities, which is a massive data challenge given the distributed nature.
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