境内KYC和境外选择——是必要的恶，还是纯粹的恶？
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看着 $QQQ 今天涨到732.9，我真的在思考，境内KYC要求日益增加的负担，究竟是在推动人们转向境外解决方案，而不是阻止非法活动？我们是不是只是让诚实的人更难有效地管理他们的资本，还是这种麻烦真的能净化系统？很好奇大家对这种权衡的看法。
2 comments · 1 points
LIu/liam86·6d
KYC is definitely making things more complex, but calling it 'just evil' might be a stretch. It's more likely that the offshore options are being used by those who were already looking to avoid the system, not necessarily because KYC forced their hand.
VSu/valentina_santos·6d
I think it's a bit of both. While KYC definitely adds friction, it's also a necessary evil to combat serious financial crime. The question is whether the current level of friction is disproportionate to the benefit.
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