I nā makahiki i hala iho nei, ua hana ka ʻoihana ʻo Crypto i nā lele nui i mua ma ke ʻano o ka lawe ʻana. Ua hiki kēia ma muli o ka ʻae ʻana o ka ʻOihana i ka pono e hoʻoponopono ʻia.
ʻO ke kuʻikahi, me he mea lā, ua mākaukau ka ʻoihana e ʻae i ka haʻahaʻa haʻahaʻa o ka waiwai kikohoʻe ma mua o kahi ʻōnaehana kālā hou. I ka hoʻihoʻi ʻana, ua ʻae nā Aupuni i kēia wehewehe ʻana a ua hoʻāʻo ʻaʻole e hoʻokaumaha i ka ʻoihana me nā hoʻoponopono e hiki ke hana inā he ʻōnaehana kālā hou kēia.
ʻO kahi hopena koʻikoʻi o ka hoʻoponopono ʻana ʻo ka ʻike i kāu mea kūʻai aku (KYC) koi, nāna i hoʻokumu i kahi mahele ikaika i loko o ka ʻoihana.
Ma ka ʻaoʻao hoʻokahi, ʻo nā kikowaena kikowaena (CEXs) ka mea, i hāʻawi ʻia i ke ʻano o kā lākou ʻoihana, ua hoʻoikaika a hoʻokō i nā kaʻina hana like ʻole e paipai i nā mea paʻa moʻokāki i hōʻoia ʻia.
Ma ka ʻaoʻao ʻē aʻe, ke hoʻomau nei ka neʻe decentralized i ka ʻae ʻana i ka hoʻoponopono he hoʻopaʻi make i ka mea a ka ʻoihana i hoʻonohonoho ai e hana.
ʻO ka manaʻo o kēia pou ʻo ka hoʻomaopopo ʻana iā Crypto KYC, nā pōmaikaʻi, nā drawbacks, a ma hea / pehea ʻoe e kālepa ai me ka ʻole o ka koi KYC. E hoʻomanaʻo ʻo ka ʻike o kēia ʻatikala he hoʻonaʻauao maoli a kōkua iā ʻoe e hoʻokele i kāu mau pilikia, o pau ʻoe i ka lilo kālā no ka mea ua hoʻoholo kāu "No KYC CEX" e pani hale kūʻai.
Mākaukau? E hele kāua e ʻimi iā KYC Me a me KYC Me Not.
1. He aha ke koi KYC?
ʻO ka ʻōlelo maʻalahi, ʻo KYC ka ʻike i kāu mea kūʻai aku.
No ke aha mai?
ʻAe, inā kūʻai ʻoe i ʻeke ma kāu hale ʻai kīʻaha, ʻaʻole pono ka mea kūʻai aku e ʻike ʻo wai ʻoe.
Akā, pehea ʻoe inā kūʻai ʻoe i kahi pana hopu manu a i ʻole bagel ma kahi? I kēia manawa, me he mea lā e ʻike pono ka mea kūʻai ʻo wai ʻoe.
Ma hope o nā mea a pau, ʻaʻole makemake ka mea kūʻai aku e kūʻai aku i kahi kanaka laikini ʻole a i ʻole kekahi me ka moʻolelo o ka hana ʻino e pili ana i ko lākou inoa.
Pili ka manaʻo like i nā lawelawe kālā. ʻO ke kālā ka mea e holo ai ke ao holoʻokoʻa, a ʻoiaʻiʻo, ʻoiaʻiʻo ia no ke kālā i loaʻa ma o nā ala kolohe a/a i manaʻo ʻia no nā hana hewa hou.
No laila, he mea nui ia no ka mea kūʻai aku kuai Crypto kūʻai a kūʻai aku e nīnau ʻo wai ʻoe e hoʻokuʻu aku i nā mea hana ʻino.
1.1 Pono o KYC
ʻO kekahi hoʻohālikelike e kōkua iā ʻoe e hoʻomaopopo i kēia. ʻAʻole ʻike ka mea kūʻai kūʻai ʻeke ʻeke iā ʻoe. Ke kūʻai aku nei ʻo ia i mau tausani bagel i ka lā i nā haneli o nā mea kūʻai aku. Inā nīnau kekahi iā ia e pili ana iā ʻoe, ʻaʻole loaʻa iā ia ka ʻike mua.
Ma ka ʻaoʻao ʻē aʻe, inā e ʻimi ana ka Makai i kahi mea i hoʻopiʻi ʻia i hana i ka hewa me ka pu panapana hopu a hāʻawi i ka hāʻawi kālā i kahi lole i pāpā ʻia, e hōʻoiaʻiʻo kāu hale kūʻai pū a i ʻole kāu panakō iā ʻoe.
I ka pōkole, pale ʻo KYC iā ʻoe. ʻOiaʻiʻo, ʻo ke kahua kahi āu e hana ai i nā pōmaikaʻi a me ka hoʻēmi ʻana i ka pilikia o ka hoʻohana hewa ʻana i kā lākou kahua. Eia naʻe, ʻo ʻoe ka mea pōmaikaʻi nui loa.
1.2 Nā hemahema o KYC
Mai kahi hiʻohiʻona Crypto, maʻamau, hana ʻia ʻelua mau manaʻo e pale aku iā KYC.
ʻO ka mea mua, aia kou ʻike i ka lima o nā ʻaoʻao ʻekolu, hiki ke hōʻike iā ia i nā poʻe ʻē aʻe. ʻO ka lua, ʻo kāu loaʻa kālā ke lilo i ka ʻauhau.
E ʻae mai iaʻu e hōʻole i kēia mau manaʻo ʻelua penei:
- He mea kupanaha ke hilinaʻi ʻoe i kahi ʻaoʻao ʻekolu me kāu kālā, ʻaʻole kou ʻike. Ma hope o nā mea a pau, ke hāʻawi koke nei ʻoe i kou ʻike i kāu Bank, kāu mea hoʻolako Inikua, kāu kākoʻo kālā hui, a me ka ride-hailing a me ka lawelawe lawe meaʻai. No ke aha ʻoe e hana ai pēlā? ʻO ka pane, ʻo ia ka hilinaʻi i loaʻa mai ka hui i hoʻoponopono ʻia. Inā hoʻoponopono ʻia kahi hoʻololi kūloko, pono ʻole ʻoe e pilikia i ka hāʻawi ʻana i kou ʻike.
- 'Ōlelo lākou,ʻo ka mea maopopo i ke ola,ʻo ka make a me kaʻauhau. Hiki iā ʻoe ke hoʻāʻo e pale i ka ʻauhau ma ka hōʻike ʻole ʻana iā KYC, akā hiki i ka luna ʻauhau ke hopu maʻalahi iā ʻoe ma ka loiloi ʻana i kāu waiwai ma hope. Ma hope o nā mea a pau, inā ʻaʻole i wehewehe kāu kālā i hōʻike ʻia i kou waiwai, e uku koke ana ʻoe i ka bila ʻauhau.
2. ʻAʻohe KYC CEX maikaʻi loa
Ma ke ʻano o kaʻu noiʻi, ua loaʻa iaʻu nā lawelawe P2P like ʻole e koi ana iā KYC akā ua hele au i nā manaʻo maikaʻi ʻole i loaʻa. ʻAʻole au i manaʻo he mea naʻauao ke kaʻana like ʻana iā lākou ma ʻaneʻi me kou makemake ponoʻī.
No laila, inā makemake ʻoe e pili i nā CEX, hoʻomau kekahi o nā CEX i ʻike ʻia e hoʻomaʻamaʻa i nā moʻokāki i hōʻoia ʻole ʻia e like me kā mākou papa inoa ma lalo nei a hiki iā ʻoe ke hoʻomau i ka hoʻohana ʻana ia mau mea.
Eia naʻe, me ka ulu ʻana o ka hoʻohana ʻana, he manawa wale nō ma mua o ka pani ʻana o kēia pukaaniani.
2.1. Binance
ʻO CZ (pōkole no Changpeng Zhou) ʻo ia paha ke kanaka waiwai loa ma ka honua a aia ʻo ia ma ke alo o ka pana KYC. ʻO kāna CEX, Binance, ʻo ia ka inoa nui a ʻohana.
Hāʻawi lākou i nā moʻokāki i hōʻoia ʻole ʻia e hana i nā waihona a kālepa; akā, ua kaupalena ʻia nā withdrawals i ka 0.6 BTC like i kēlā me kēia lā.
2.2. KuCoin
ʻO ka CEX i hoʻokumu ʻia ma Singapore ʻo ia kekahi o nā paepae maikaʻi loa e hoʻokipa nei i nā papahana hoʻohiki. ʻO ka ʻoiaʻiʻo, ʻo ka nalu metaverse o 2021 ka nui KuCoin hoʻokele.
Kākoʻo lākou i nā waihona a me ke kālepa ʻana me ka ʻole o KYC akā aia ka palena hoʻihoʻi i kēlā me kēia lā o 1BTC like wale nō inā ʻaʻole ʻoe i hōʻoia ʻia.
2.3. Ascendex
ʻO kahi liʻiliʻi mail ka mea i ʻike i ka ulu nui ʻana i nā manawa i hala ma ke ʻano he mea hele-i nā kahua no nā papahana hou e nānā nei i ka papa inoa.
Loaʻa iā lākou ka palena hoʻihoʻi i kēlā me kēia lā o 2 BTC no nā moʻolelo i hōʻoia ʻole ʻia akā kākoʻo i nā waihona a me ke kālepa.
3. ʻO nā hoʻololi hoʻokaʻawale ka pane iā KYC?
Ma ka nui, i kēia lā, ʻo ia wale nō ka hoʻololi decentralized (Nā DEXs) ʻaʻole koi i kekahi KYC.
A i ʻole, me ka ulu ʻana o ka hoʻoponopono a me ka hoʻopaʻa ʻana, ua lilo ʻo KYC i mea hoʻohui i nā makana huahana a pau o CEX.
E like me ka ʻike ʻia mai ka pakuhi ma luna nei, aia ka neʻe ʻana o ka leo holoʻokoʻa mai CEX a i DEX. Hoʻokumu ʻia kēia e ka nui o nā papahana hou i loaʻa mua ma DEX.
Eia kekahi, ka nui o ka hānai hua ʻai Aia ka leo NFT ma nā DEX. ʻAʻole koi kēia mau hoʻololi i ka KYC a, me ka hiki ʻana mai o DAO & neʻe iā lākou e nā papahana e like me Zignaly, ʻaʻole paha e noi i hoʻokahi.
E lawe lākou i kā lākou mau pilikia ma muli o ka hopena akā ʻo ke ʻano he ʻoihana, maikaʻi nā kānaka me ka ratio Risk / Reward. No laila, inā makemake ʻoe e pili i kahi kaiapuni KYC ʻole, ʻo DEX ka hopena no ʻoe. ʻO kekahi o nā mea kaulana loa ʻo UniSwap & PancakeSwap.
Eia nō naʻe, i koʻu manaʻo pilikino, he pōkole kēia me ka hoʻomaka ʻana o Nā hōʻailona pili ʻuhane hope i kēia makahiki.
ʻO kēia mau makemake mālama i ka pilikino akā, i ka manawa like, hiki i ka hōʻoia ʻike ma ke kaulahao.
Panina
ʻO nā mea a pau i ʻōlelo ʻia, e ʻae mai iaʻu e haʻi hou aku ʻo KYC a i ʻole ʻole KYC, CEX, a i ʻole DEX, ʻaʻohe ala e hiki ai iā ʻoe ke mālama i ka ʻike a pale ʻole i ka ʻauhau no ka lōʻihi.
No laila, ʻaʻohe mea e hūnā, ʻoiaʻiʻo, ʻaʻohe kumu e hele ai ʻoe i nā pilikia nui.
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