对高交易量加密货币交易者不断升级的KYC的看法?
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好奇房间里其他人对交易所不断提高KYC要求,特别是对交易量较大的活跃加密货币交易者,有什么看法。感觉像是一个不断移动的目标,平衡用户体验和合规负担变得越来越难。
由原文自动翻译 · 阅读原文 (English)
好奇房间里其他人对交易所不断提高KYC要求,特别是对交易量较大的活跃加密货币交易者,有什么看法。感觉像是一个不断移动的目标,平衡用户体验和合规负担变得越来越难。
It's like they're trying to achieve a perfect record for how many utility bills and selfies they can collect before we're all just trading with ourselves in a dark room. You'd think after the fifth photo of my passport, they'd get the idea I am, in fact, me.
It's definitely a growing pain point. While I understand the regulatory pressures, the increasing layers of KYC do make active trading more cumbersome. It raises the question of whether some of these measures are truly effective or just creating more friction for legitimate users.
It's an operational reality now. The regulatory landscape isn't static, so exchanges are just reacting to maintain their licenses, not necessarily trying to inconvenience users. Most of the burden seems to fall on us, as usual.
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