Kwiminyaka yakutshanje, ishishini le-Crypto lenze i-giant jumps phambili malunga nokwamkelwa. Oku kwenzeke ngenxa yokwamkelwa koShishino ngemfuneko yokulawulwa.
I-compromise, kubonakala ngathi, imboni ikulungele ukwamkela i-denomination ephantsi yokuba yi-asethi yedijithali endaweni yenkqubo entsha yemali. Ngembuyekezo, ooRhulumente nabo bayamkele le ngcaciso kwaye bazama ukungawuthwali umthwalo onzima kwishishini ngolawulo oluya kuba njalo ukuba le yinkqubo entsha yemali.
Impembelelo enkulu yolawulo yimfuno yokwazi uMthengi Wakho (KYC), edale ukwahlukana okukrakra phakathi koshishino.
Kwelinye icala, lutshintshiselwano oluphakathi (CEXs) abathi, banikwe ubume beshishini labo, batyhale kwaye ngoku baphumeze iinkqubo ezahlukeneyo zokukhuthaza abanini-akhawunti abaqinisekisiweyo.
Kwelinye icala, intshukumo yokwabela amagunya iyaqhubeka noluvo lokuba ukwamkela ummiselo sisigwebo sentambo koko ishishini lizimisele ukukwenza.
Ingqwalasela yesi sithuba kukuqonda i-Crypto KYC, izibonelelo, iingxaki, kunye nalapho / njani ungarhweba ngaphandle kwemfuneko ye-KYC. Khumbula ukuba umxholo weli nqaku ufundisa kuphela kwaye unokukunceda ukulawula umngcipheko wakho, hleze ekugqibeleni ulahlekelwe yimali ngenxa yokuba "Akukho KYC CEX" yakho yagqiba ukuvala ivenkile.
Ngaba ulungile? Masiyohlola i-KYC Me kunye ne-KYC Me Not.
1. Yintoni iMfuneko ye-KYC?
Ukubeka nje, i-KYC kukwazi uMthengi wakho.
Ngoba?
Ewe, ukuba uthenga ibheyile kwindawo yokubhaka yasekhaya, unovenkile akadingi kukwazi ukuba ungubani na.
Kodwa kuthekani ukuba uthenge umpu wokuzingela okanye i-bagel endaweni yoko? Ngoku, kubonakala ngathi umthengisi kufuneka akwazi ukuba ungubani na.
Ngapha koko, umnini-venkile akafuni kuthengisela umntu ongenalayisenisi okanye umntu onembali yobundlobongela enxulumene negama lakhe.
Ingcamango efanayo iyasebenza kwiinkonzo zemali. Imali yenza ihlabathi lijikeleze, kwaye ngokwenene, yinyani leyo kwimali efunyenwe ngeendlela ezingekho mthethweni kunye/okanye ejoliswe ukuqhubela phambili izenzo zolwaphulo-mthetho.
Kungoko, ibalulekile kumthengisi ukuthengisa iCrypto thenga kwaye uthengise ukubuza ukuba ungubani na ukulawula abadlali abangalunganga.
1.1 Izibonelelo ze-KYC
Olunye umzekeliso wokukunceda uqonde oku. Umthengisi othengisa iibheyile akakwazi. Uthengisa amawaka eebhegi ngosuku kumakhulu abathengi. Ukuba bekunokufuneka umntu abuze ngawe, ebengayi kuba nalwazi lokuqala.
Kwelinye icala, ukuba amaPolisa akhangela umrhanelwa owenze ulwaphulo-mthetho ngompu wokuzingela okanye owenze umnikelo kwimpahla evaliweyo, ivenkile yakho yompu okanye ibhanki yakho iya kukunika ubungqina ngokulandelelanayo.
Ngamafutshane, i-KYC iyakukhusela. Ngokuqinisekileyo, iqonga osebenzisa ngalo izibonelelo kunye nokunciphisa umngcipheko wokusetyenziswa kakubi kweqonga labo. Nangona kunjalo, oyena mxhamli mkhulu nguwe.
1.2 Ukungaphumeleli kwe-KYC
Ukususela kumbono we-Crypto, ngokuqhelekileyo, iingxabano ezimbini zenziwa ukuphepha i-KYC.
Okokuqala, isazisi sakho sisezandleni zamaqela esithathu, anokuthi asibhengeze kwabanye. Okwesibini kukuba umvuzo wakho uphantsi kwerhafu.
Ndivumele ukuba ndiziphendule zombini ezi mpikiswano ngolu hlobo lulandelayo:
- Iyamangalisa into yokuba uthembe umntu wesithathu ngemali yakho, hayi ubuwena. Emva kwayo yonke loo nto, unikezela ngesazisi sakho kwiBhanki yakho, umboneleli wakho we-Inshurensi, wakho ngxowa-mali inkampani, kunye nenkonzo yokukhwela kunye nokuhanjiswa kokutya. Kutheni usenjenjalo? Impendulo yintembeko evela kulo mbutho ulawulwayo. Ukuba utshintshiselwano lulawulwa ekuhlaleni, akufuneki ubenangxaki yokunikezela ngesazisi sakho.
- Bathi ekuphela kwento eqinisekileyo ebomini kukufa neerhafu. Unokuzama ukunqanda ukuhlawula irhafu ngokungavezi i-KYC, kodwa umrhafi unokukubamba ngokulula ngokuphicotha ii-asethi zakho kamva. Ngapha koko, ukuba umvuzo wakho ochaziweyo awuchazi ubutyebi bakho, uya kube uhlawula ityala lerhafu kungekudala okanye kamva.
2. Eyona Hayi KYC CEX's
Njengenxalenye yophando lwam, ndiye ndadibana neenkonzo ezahlukeneyo zeP2P ezingayifuniyo i-KYC kodwa ndihambe ngengxelo engeyiyo ekhoyo. Andikholelwa ukuba bubulumko ukwabelana ngazo apha ngomdla wakho entliziyweni.
Yiyo loo nto, ukuba ufuna ukuncamathela kwii-CEX, ezinye zee-CEX ezivunyiweyo ziyaqhubeka nokunikezela lula kwiiakhawunti ezingangqinwanga ngokoluhlu lwethu olungezantsi kwaye unokuqhubeka nokusebenzisa ezo.
Nangona kunjalo, ngokukhula kokwamkelwa, kuphela ngumcimbi wexesha ngaphambi kokuba le festile ivalwe ngokunjalo.
2.1. IBinance
U-CZ (mfutshane ku-Changpeng Zhou) mhlawumbi ngoyena mntu usisityebi emhlabeni kwaye uye waba phambili kwi-KYC push. CEX yakhe, Binance, lelona likhulu kunye negama lekhaya.
Bavumela ii-akhawunti ezingaqinisekisiweyo ukuba zenze iidiphozithi kunye norhwebo; nangona kunjalo, ukuhoxiswa kulinganiselwe kwi-0.6 BTC elinganayo yonke imihla.
2.2. KuCoin
I-CEX esekwe eSingapore lelinye lawona maqonga alungileyo abamba iiprojekthi ezithembisayo. Ngapha koko, i-metaverse wave ka-2021 yayininzi KuCoin waqhuba.
Baxhasa iidiphozithi kunye nokurhweba ngaphandle kwe-KYC kodwa kukho umda wokurhoxiswa wemihla ngemihla we-1BTC elinganayo kuphela ukuba awuqinisekiswanga.
2.3. Ascendex
Encinci utshintshiselwano eye yabona ukukhula okukhulu kumaxesha amva nje njengelinye lamaqonga okuya kwiiprojekthi ezintsha ezijonge ukudwelisa.
Bona, nabo, banomda wokurhoxiswa kwansuku zonke we-2 BTC kwii-akhawunti ezingaqinisekiswanga kodwa iidiphozithi zenkxaso kunye nokurhweba.
3. Ngaba Utshintshiselwano Olunatyisiweyo luyimpendulo kwi-KYC?
Ngokubanzi, namhlanje, lutshintshiselwano olunatyisiweyo kuphela (I-DEXs) ezingafuni nayiphi na i-KYC.
Kungenjalo, ngolawulo olukhulayo kunye nokwamkelwa, i-KYC iye yaba yinto edityanisiweyo kuyo yonke imveliso ye-CEXs enikelwayo.
Njengoko kuchaziwe kwitshathi engentla, kukho ukutshintshwa kwevolyum iyonke ukusuka kwi-CEX ukuya kwi-DEXs. Oku kuqhutywa yinyaniso yokuba ezininzi zeeprojekthi ezintsha zifumaneka kuphela kwii-DEXs.
Kwakhona, ubuninzi be isivuno sokulima & ivolumu ye-NFT ikwi-DEXs. Olu tshintshiselwano alufuni i-KYC kwaye, ngokufika kwe I-DAOs kwaye uye kubo ngeeprojekthi ezifana neZignaly, mhlawumbi akanakuze acele enye.
Baza kuthwala imingcipheko yabo ngenxa yoko kodwa ingqiqo kukuba njengeshishini, abantu babonakala belungile kuMngcipheko / uMvuzo. Ke, ukuba ufuna ukunamathela kwindawo engekho KYC, ii-DEXs zisisombululo sakho. Ezinye zezona zivunyiweyo yi UniSwap & PancakeSwap.
Nangona kunjalo, ngokoluvo lwam, oku nako kokwexeshana kunye nokukhutshwa okulindelweyo kwe Iimpawu zomphefumlo kamva kulo nyaka.
Ezi ziza gcina ubumfihlo kodwa, kwangaxeshanye, vumela ukuqinisekiswa kwesazisi kwikhonkco.
isiphelo
Zonke izinto ezithethiweyo, makhe ndiphinde ndithi i-KYC okanye akukho KYC, CEX, okanye i-DEX, akukho nanye indlela oya kukwazi ngayo ukugcina isazisi okanye uphephe irhafu ixesha elide.
Ke, ngaphandle kokufihla nto, ngokunyanisekileyo, akukho sizathu sokuba uhambe kwiingxaki ezininzi.
Shiya iMpendulo