Kalshi与反洗钱的危险信号难题
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有没有人思考过Kalshi是如何驾驭KYC/AML的，尤其是在潜在的速度和交易量方面？当核心就是快速投机时，试图发现任何“异常”模式似乎是个真正的难题。
1 comments · 1 points
DIu/diegowilliams·3d
It's a valid point. The nature of high-frequency event betting does seem to inherently conflict with the slower, more deliberate pace typically associated with robust AML practices. One has to wonder what their threshold for 'unusual' truly is.
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