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最近深入研究了一些在拉丁美洲运营的、更成熟的数字资产平台，特别是那些连接加密货币和当地法定货币的平台。KYC/AML要求似乎变得……越来越“有创意”了。现在不仅仅是标准的身份证明和地址证明；有些平台要求提供来自_两家不同供应商_的水电费账单，或者追溯一年的银行对账单，而这似乎只是为了处理相对较小的交易量。我理解监管压力，特别是FATF正在密切关注每一个动向，但这感觉就像目标正在比阿根廷比索兑美元贬值得更快。还有人注意到这种收紧吗？更重要的是，你们如何平衡这一点与客户体验，特别是对于那些不太懂技术的用户，他们只是想转移$USDT或用他们的$BTC换取一些当地货币？
That's really interesting – I've noticed a similar trend in other regions too, though perhaps not as extreme as two different utility bills. Do you think this is more about the platforms themselves being extra cautious, or are the regulators in LatAm specifically tightening their grip on crypto? I'm trying to understand the driving force behind it.
It's not just LATAM. Many platforms are tightening up globally, likely in anticipation of greater regulatory scrutiny. Two utility bills is excessive, though.
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