The Paypers@ThePaypers · X· 4 天前AI 评分 29AI 导读
🧵你可能不认为自己是加密业务。但如果你处理转入交易所的转账，加密业务就已经在你的账簿上了。 @FinHackercz 的 Elvis Galickis 解释了为什么金融机构必须将钱包活动与客户身份及资金来源关联起来 👉️ https://buff.ly/fPhhoB8
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🧵You may not think of yourself as a crypto business. But if you process transfers to exchanges, crypto is already on your books.
Elvis Galickis of @FinHackercz explains why institutions must link wallet activity to customer identity and source of funds 👉️ https://buff.ly/fPhhoB8
来源：The Paypers· x.com