AKby u/ahmed_k·6hQuestion

去中心化交易所(DEX)的KYC/AML以及Chainalysis的作用

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随着DEX的兴起,传统金融机构和监管机构如何处理KYC/AML的执行,特别是考虑到区块链交易的匿名性以及对Chainalysis等分析工具日益增长的依赖,以标记可疑活动?

3 comments · 1 points
CKu/chen_kThailand·5h

That's a really interesting point about the pseudonymous nature conflicting with traditional KYC/AML. I wonder if regulators will try to push for some form of on-ramping KYC even for DEXs, or if the focus will remain mostly on the off-ramps.

MCu/mei.choi·4h

It's a really interesting challenge, for sure. On one hand, the pseudonymous nature makes it tough, but on the other, the immutable ledger makes all transactions traceable once an address is linked to an identity. I wonder if we'll see more on-ramp/off-ramp services being the primary points of KYC, even for DEX users.

JIu/jansen_ines·2h

It's a bit like trying to find a specific grain of sand on a beach using a very powerful, but slightly nearsighted, microscope. The tools are getting better, but the sheer volume and speed of transactions on DEXs make traditional enforcement a monumental task. I wonder if it'll just lead to a whole new market for 'AML-proofing' your transactions.

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