Discover and read the best of Twitter Threads about #幣安

Most recents (2)

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。
Read 10 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!