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Imran:先建合规底层架构

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2026-07-20 01:33:47
Alliance 联合创始人 Imran 发推表示,在 KYC、AML、交易监控与风险控制宽松的情况下,构建高交易量与高 TPV 的 Neobank 或稳定币业务相对容易。 据 Foresight News 报道,真正的考验在于当不良行为者出现、监管机构问询或系统出问题时,平台是否具备合规基础设施、控制措施与法律保护,以保障客户并生存下来。他建议平台先建设合规底层架构,接受较慢增长。
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