Eminyakeni yamuva nje, imboni ye-Crypto yenze izinguquko ezinkulu phambili mayelana nokutholwa. Lokhu kwenzeke ngenxa yokwamukeleka kwemboni ukuthi kumele kulawulwe.
Ukuvumelana, kubonakala sengathi, imboni isilungele ukwamukela ihlelo eliphansi lokuba impahla yedijithali esikhundleni sesistimu entsha yemali. Ngokubuyisela emuva, oHulumeni nabo bakwamukele lokhu kuhunyushwa futhi bazama ukungathwali kanzima imboni ngomthetho obungaba njalo uma lolu bekuwuhlelo olusha lwezimali.
Umthelela omkhulu wemithetho imfuneko ethi Know Your Customer (KYC), edale ukuhlukana okuqinile embonini.
Ngakolunye uhlangothi, ukuhwebelana okumaphakathi (ama-CEX) okuthe, uma kubhekwa uhlobo lwebhizinisi labo, baphusha futhi manje basebenzise izinqubo ezahlukahlukene ukukhuthaza abanikazi bama-akhawunti abaqinisekisiwe.
Ngakolunye uhlangothi, inhlangano ehlukaniselwe izifundazwe iyaqhubeka nokuba nomuzwa wokuthi ukwamukela izimiso yisigwebo sentambo kulokho imboni ezimisele ukuyenza.
Inhloso yalokhu okuthunyelwe ukuqonda i-Crypto KYC, izinzuzo, izithiyo, nokuthi ungahweba kuphi / kanjani ngaphandle kwemfuneko ye-KYC. Khumbula ukuthi okuqukethwe kwalesi sihloko kufundisa kuphela futhi kuzokusiza ulawule ubungozi bakho, funa ugcine ulahlekelwe yimali ngoba i-“No KYC CEX” yakho inqume ukuvala isitolo.
Ulungile? Asihambe siyohlola i-KYC Me ne-KYC Me Not.
1. Iyini Imfuneko ye-KYC?
Kalula nje, i-KYC iwukwazi Ikhasimende Lakho.
Kungani?
Nokho, uma uthenga ibheji ebhikawozi yangakini, umninisitolo akadingi ukwazi ukuthi ungubani.
Kodwa kuthiwani uma uthenge isibhamu sokuzingela noma i-bagel esikhundleni? Manje, kubonakala sengathi umninisitolo udinga ukwazi ukuthi ungubani.
Phela umninisitolo ngeke afune ukudayisela umuntu ongenazo izincwadi noma onomlando wodlame oluhambisana negama lakhe.
Umqondo ofanayo uyasebenza ezinsizeni zezezimali. Imali yenza umhlaba ujikeleze, futhi lokho kuyiqiniso ngemali etholwe ngezindlela ezingekho emthethweni kanye/noma ehloselwe ukuqhubekisela phambili izenzo zobugebengu.
Ngakho-ke, kubalulekile kumthengisi ukuthengisa i-Crypto thenga futhi uthengise ukuze ubuze ukuthi ungubani ukuze ukhiphe abadlali ababi.
1.1 Izinzuzo ze-KYC
Esinye isifaniso esizokusiza uqonde lokhu. Umninisitolo othengisa amabheji akakwazi. Uthengisa izinkulungwane zamabheji ngosuku kumakhulu amakhasimende. Uma umuntu ebengambuza ngawe, ubengeke abe nawo umkhondo wokuqala.
Ngakolunye uhlangothi, uma Amaphoyisa efuna umsolwa owenze ubugebengu ngesibhamu sokuzingela noma onikele ngempahla evinjelwe, isitolo sakho sezibhamu noma ibhange lakho lizokugunyaza ngokulandelana.
Kafushane, i-KYC iyakuvikela. Impela, inkundla owenza ngayo inzuzo futhi ekwehliseni ubungozi bokusebenzisa kabi ingxenyekazi yabo. Nokho, ozuza kakhulu nguwe.
1.2 Amaphutha e-KYC
Ngokombono we-Crypto, ngokuvamile, izimpikiswano ezimbili zenziwa ukugwema i-KYC.
Okokuqala, ubuwena busezandleni zezinkampani zangaphandle, ezingase zidalule kwabanye. Okwesibili ukuthi umholo wakho uba ngaphansi kwentela.
Ngivumele ngixazulule zombili lezi zimpikiswano ngale ndlela elandelayo:
- Kuyamangaza ukuthi uzothemba umuntu wesithathu ngemali yakho, hhayi ubuwena. Phela, unikeza kalula ubuwena eBhange lakho, umhlinzeki wakho Womshwalense, wakho isikhwama sokubambisana inkampani, kanye nenkonzo yokugibela kanye neyokulethwa kokudla. Kungani wenza kanjalo? Impendulo iwukuthenjwa okuvela enhlanganweni eshiwo elawulwayo. Uma ukushintshaniswa kulawulwa endaweni, akufanele ube nenkinga ngokunikeza ubuwena.
- Bathi okuwukuphela kwento eqinisekile ekuphileni ukufa nezintela. Ungase uzame ukugwema ukukhokha intela ngokungadaluli i-KYC, kodwa umkhokhi wentela angakuthola kalula ngokuhlola izimpahla zakho kamuva. Phela, uma imali oyitholile ingachazi ingcebo yakho, uzobe ukhokha intela ngokushesha noma kamuva.
2. Awekho ama-KYC CEX amahle kakhulu
Njengengxenye yocwaningo lwami, ngithole izinsiza ezahlukahlukene ze-P2P ezingadingi i-KYC kodwa ngidlule kumpendulo engemihle etholakalayo. Angikholwa ukuthi kuwukuhlakanipha ukwabelana ngazo lapha ngokuthanda kwakho enhliziyweni.
Ngakho-ke, uma ufuna ukunamathela kuma-CEX, amanye ama-CEX aziwayo ayaqhubeka nokunikeza ama-akhawunti angaqinisekisiwe ngokohlu lwethu olungezansi futhi ungaqhubeka nokuwasebenzisa.
Kodwa-ke, ngokukhula kokutholwa, kuyindaba yesikhathi kuphela ngaphambi kokuba leli windi livalwe.
I-2.1. Binance
U-CZ (emfushane ngo-Changpeng Zhou) cishe uyindoda ecebe kakhulu emhlabeni futhi ubehamba phambili ekuphusheni kwe-KYC. I-CEX yakhe, Binance, igama elikhulu kunawo wonke kanye negama lasekhaya.
Bavumela ama-akhawunti angaqinisekisiwe ukuthi enze amadiphozithi futhi ahwebe; noma kunjalo, ukuhoxiswa kukhawulelwe ku-0.6 BTC okulingana nsuku zonke.
2.2. KuCoin
I-CEX eseSingapore ingenye yezinkundla ezinhle kakhulu ezisingatha amaphrojekthi athembisayo. Eqinisweni, i-metaverse wave ka-2021 yayinkulu KuCoin shayela.
Basekela amadiphozithi nokuhweba ngaphandle kwe-KYC kodwa kunomkhawulo wansuku zonke wokuhoxa olingana no-1BTC kuphela uma ungaqinisekiswanga.
2.3. I-Ascendex
Okuncane ukushintshanisa okubone ukukhula okukhulu ezikhathini zamuva nje njengenye yezinkundla zokuya kumaphrojekthi amasha afuna ukukleliswa.
Nabo, banomkhawulo wokuhoxiswa kwansuku zonke we-2 BTC kuma-akhawunti angaqinisekisiwe kodwa ukusekela amadiphozi nokuhweba.
3. Ingabe Ukuhwebelana Kwamazwe Kuyimpendulo ku-KYC?
Ikakhulukazi, namuhla, ukuhwebelana okuhlukaniselwe kuphela (Ama-DEXs) ezingadingi i-KYC.
Uma kungenjalo, ngokukhula kwemithetho kanye nokutholwa, i-KYC isibe yinto ebalulekile kuyo yonke iminikelo yemikhiqizo yama-CEX.
Njengoba kucatshangelwe eshadini elingenhla, kukhona ukushintshwa kwevolumu kukonke ukusuka ku-CEX kuya kuma-DEX. Lokhu kuqhutshwa ukuthi iningi lamaphrojekthi amasha atholakala kuqala kuma-DEX.
Futhi, inqwaba ye- isivuno sokulima & nevolumu ye-NFT iku-DEXs. Lokhu kushintshana akudingi i-KYC futhi, ngokufika kwe Ama-DAO & ukuya kuwo ngamaphrojekthi afana ne-Zignaly, cishe ngeke akucele.
Bazothwala ezabo izingozi ngenxa yalokho kodwa umqondo wukuthi njengemboni, abantu babonakala belungile ngesilinganiso sobungcuphe / Umvuzo. Ngakho-ke, uma ufuna ukunamathela endaweni engekho ye-KYC, ama-DEX ayisixazululo sakho. Ezinye ezaziwa kakhulu yi-UniSwap & PancakeSwap.
Nokho, ngokombono wami siqu, nalokhu okwesikhashana nokukhishwa okulindelekile kwe Amathokheni Soulbound kamuva kulo nyaka.
Laba bazokwenza londoloza ubumfihlo kodwa, ngesikhathi esifanayo, vumela ukuqinisekiswa kobunikazi ku-chain.
Isiphetho
Zonke izinto ezishiwo, ake ngigcizelele ukuthi i-KYC noma ayikho i-KYC, i-CEX, noma i-DEX, ayikho indlela ozokwazi ngayo ukulondoloza ubuwena noma ukugwema intela isikhathi eside.
Ngakho-ke, ngaphandle kokufihla lutho, ngokweqiniso, asikho isizathu sokuthi udlule enkingeni engaka.
shiya impendulo