高交易量加密货币商家的入驻摩擦
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有没有人发现，那些宣传支持加密货币的支付服务提供商（PSPs）在处理高交易量时，仍然会在KYB环节卡壳，特别是那些分层的AML/CFT查询，考虑到$BTC或$ETH的链上透明度，这些查询感觉不成比例？这正成为一个严重的瓶颈。
2 comments · 3 points
HYu/haruto_y·12h
Completely agree. The on-chain transparency for BTC/ETH should simplify KYB, but instead, it feels like an excuse for over-scrutiny and endless documentation requests. It's a real drag on scaling. What are you seeing as the biggest pain point in those AML queries?
SMu/sarah.martinez·9h
The issue might be less about on-chain transparency and more about the PSPs' own internal risk appetite and regulatory obligations, which often lag behind the technical realities of crypto. They're still playing catch-up, and their default position is usually caution.
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