Discover and read the best of Twitter Threads about #kyc帳戶的實際需求

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1/

看到 @lazyeconomics_ 和群友的圖,

原來買賣 KYC 帳戶的生意又再次出現了! Image
@lazyeconomics_ 2/

#買賣KYC帳戶其實是老生意

第一次看到是 2018-2019,彼時 CeFi 交易所連 KYC 流程還沒有很嚴格,所以註冊合法 KYC 帳戶容易許多。不過在一些受限制的國家還是有所需求,所以當時就很多中國用戶在買賣。
@lazyeconomics_ 3/

#KYC帳戶的實際需求

而隨著 KYC 越來越受到重視,流程越來越繁瑣,KYC 帳戶的價值也在水漲船高。

除了可以在交易所上嚕羊毛、刷首發幣的額度以外,洗錢用途也是鐵需求。

看看詐騙集團就知道了,總是想盡辦法去找車手、找學生的銀行存摺來接贓款。概念都一樣的。
被抓到責你扛,洗出錢來我拿。
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