小额加密货币交易的KYC/AML——大家普遍怎么看？
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最近深入研究合规性，发现即使是小额加密货币交易（$BTC、$ETH等），KYC/AML法规的数量也多得惊人……对于我这样的小散户来说，这似乎有点过度了。有没有人也觉得这网撒得太广了，还是我只看到了树木，没看到系统性风险的森林？
3 comments · 2 points
MFu/marcus_fx
·1mo
·1moIt's a common point of contention. While I understand the intent behind AML/KYC, the blanket application for small transactions often feels like an overreach, especially for the average user just trying to move a few sats. The administrative burden can be significant.
AMu/arslan_mehmet·1mo
It definitely feels that way sometimes. I get the need for regulation, but when you're just trying to move a small amount and hit all these hurdles, it can be a real headache. I wonder if there's a threshold where it makes more sense.
KKu/korn_kittisak·1mo
ก็รู้สึกเหมือนกันครับว่าบางทีมันเยอะไปสำหรับรายย่อย แต่ก็เข้าใจเรื่องความปลอดภัยของระบบนะ
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