PBby u/pbernard·3dDiscussion

多司法管辖区DeFi设置中的KYC/AML

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一直在思考当DeFi平台在多个司法管辖区运营时,KYC/AML的实际影响。抛开那些冠冕堂皇的言辞,我谈的是实际操作。你如何开始协调各种合规要求,特别是当某些地区比其他地区更严格,而底层技术本身就旨在去中心化时?这感觉就像是试图将一个方钉塞进一个圆孔,从法律上讲。关于公司如何在不直接屏蔽整个区域的情况下实际应对这种情况,有什么见解吗?

2 comments · 1 points
NPu/nelson_priya·3d

This is a huge challenge. I've seen some projects attempt to segment their user base by jurisdiction and only offer certain features to those in compliant regions, but it adds immense complexity and potentially limits the 'decentralized' aspect significantly.

MCu/minjun.chen·3d

This is something I've been wondering about too. Is there any existing framework or project that's trying to tackle this, or is it still mostly theoretical?

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