Charts
DataOn-chain
VIP
Market Cap
API
Rankings
CoinOSNew
CoinClaw🦞
Language
  • 简体中文
  • 繁体中文
  • English
Leader in global market data applications, committed to providing valuable information more efficiently.

Features

  • Real-time Data
  • Special Features
  • AI Grid

Services

  • News
  • Open Data(API)
  • Institutional Services

Downloads

  • Desktop
  • Android
  • iOS

Contact Us

  • Chat Room
  • Business Email
  • Official Email
  • Official Verification

Join Community

  • Telegram
  • Twitter
  • Discord

© Copyright 2013-2026. All rights reserved.

简体繁體English
|Legacy
BTCBTC
💲71425.26
+
0.72%
ETHETH
💲2095.50
+
0.78%
SOLSOL
💲87.82
+
0.69%
USDCUSDC
💲0.9997
-
0.01%
TRUMPTRUMP
💲3.96
-
0.5%
WLDWLD
💲0.3572
+
1.94%

qinbafrank
qinbafrank|7月 05, 2025 07:59
It is understandable that compliance requires users to do KYC and necessary risk control measures, but if the risk control measures are excessive, it means that compliance goes to extremes (everything for compliance may not be good). In my understanding, exchanges can require users to submit necessary supporting documents, but providing detailed work experience, country of residence, and region over the past decade is a bit excessive. In my impression, even foreign banks and securities firms do not have such extreme risk control requirements. As long as it is proven that the account belongs to the user themselves, the user only needs to provide necessary asset proof. The exchange is more concerned about whether the user's deposit is clean. In fact, Binance and OKX have sufficient technical means to determine whether there is a problem with the user's money coming in. If there is a problem, the user needs to provide proof of the source. Foreign banks' large deposits only require proof of source and will not trace an individual's work experience over the past five or ten years. Mainland encrypted users are actually very weak due to being in a gray area of judicial supervision (strictly prohibited in China, and various exchanges essentially operate offshore in the face of discourse users, without judicial jurisdiction). The recent revelation that FTX does not intend to compensate mainland customers is also a manifestation of this. When encountering such problems, there is no judicial channel to appeal, only to appeal to the platform's operation. Please also consider from the perspective of users and optimize compliance and risk control measures, in moderation rather than excessive.
+5
Mentioned
|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

Timeline

8月 04, 06:00【The decline of centralized exchanges is inevitable】
8月 04, 02:11【WEEX spot delisting trading pair list update】
8月 03, 22:00【Fishing+malware is a scam combination worth paying attention to】
8月 03, 07:07【Huobi HTX starts the activity of red packet meteor shower】
8月 03, 06:40【Contracts are the greatest financial innovation in the cryptocurrency industry】
8月 03, 06:33【Contracts are the 'blood' of the cryptocurrency industry】
8月 03, 05:06【BNSOL total pledged amount exceeds 10 million SOL】
8月 03, 01:00【Phishing approval resulted in a loss of 908K for users】
8月 02, 16:04【LXP users deserve airdrops, but incentive structures need to be taken into account】
8月 02, 15:25【Hubra will bring CEX users to Solana】

HotFlash

|
APP
Windows
Mac
Share To

X

Telegram

Facebook

Reddit

CopyLink

APP
Windows
Mac

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads