与「KYC」相关的搜索结果

🚨 沃日，好像都在传 CRS 2.0 要来了？ 刚搜索了一下，暂时没有看到官方发布CRS 2.0国内法转化、生效日期或者首次交换时间表。 所以应该还处于全球分批实施期中，中国内地暂时还在实行 1.0 规则，不过境外所得征管已经开始明显提速！ 👉 CRS 1.0 和 2.0 有什么区别—— CRS 1.0：账户持有人可以将税收居民身份自我声明理解为一种形式性程序，完成签署即可，金融机构通常主要依赖客户提供的信息开展审查。 CRS 2.0：重点转向验证账户信息的真实性和理解账户背后的控制关系，金融机构需结合其掌握的全部KYC/AML资料，对客户自我声明的合理性进行综合判断。 例如，金融机构可能结合客户提供的护照信息、地址证明、电话号码、账户交易情况等，对客户自己声明的税收居民身份进行交叉验证。如果发现明显不一致，就会进一步要求客户解释或补充证明材料~

Here is my AI investing guide. Sitting here August 2026, my current best thoughts are as follows: 1. LPS (Land Power Shell) is still the most obvious and fastest path to cash on cash returns. Lots of value can be assembled and traded quickly at this layer. And as data centers get more pushback, energized land can explode in value. Very bullish here. I’ve stepped into this layer very aggressively. My partner @anitavlallian and I have acquired almost 6GW coming online in a ramp from today thru 2029 of grid power and behind the meter. 2. Silicon - I helped get @GroqInc off the ground in 2015 and we licensed it to @nvidia for $20B Dec2025. I won’t invest or incubate anything in this layer now. The perf demands of the chips are too high, manufacturing precision is too complex and supply chain influence to get adjacent components like memory isn’t possible for a startup anymore. Lots of capital will be wasted here chasing Groq and Cerebras’ success. Note that both startups made sense a decade ago when these constraints were much more modest. 3. Clouds - Clouds are very very lucrative but very hard to build and very expensive and technically complicated to maintain. And as alignment becomes a more important issue, I expect the clouds will be asked to build robust KYC and attest to it. This makes the risk:reward ratio skewed. I don’t want to be responsible when the USG says a cloud allowed a bad actor to do something bad because of poor KYC. 4. Models are complicated. The big open question is how much of the revenue being generated by them today is because of tokenmaxxing and poor model behavior. If it’s a lot, then the annualized revenues will diminish meaningfully even as token consumption inflects upwards. This is the big economic question at this layer. 5. Harnesses are where the action is and why I started @8090solutions two years ago. In a nutshell, the harness helps enterprises owns their proprietary context (what Alex Karp calls their ‘alpha’). This is an enterprise’s data, workflows, evals, and business rules. A harness that gives this to an enterprise is what creates very low model-agnostic switching costs, which further reinforces my views of #4# above. 6. Applications will be another long term winner along with harnesses. This is where the differentiation between “off the shelf” and “custom time and materials” melts away. Every company, with the right harness, can now imbue their alpha into the software that runs their company. I expect this to mean that “off the shelf” is largely replaced with custom software creating a huge opportunity to write these solutions for companies. Build once and sell repeatedly is a laggard GTM motion for a SaaS world that isn’t needed here. Think custom by design, alpha embedded, proprietary by nature. Fin. Good luck to all the players!

前段时间想切换用下Claude，朋友第一时间推荐了Bitget的U卡作为缴费通道，最近去尝试开了，发现Bitget钱包除了开U卡之外，其他功能也很方便啊。比如： 1-你风险偏好比较高：不需要像其他家 一样需要KYC，几乎覆盖了所有公链，可以快速跨链去热门公链（比如Robinhood）冲冲新金狗，有时候找跨链桥也挺费劲的。也有预测市场。 2-你风险偏好中等：Bitget钱包也可以直接玩主流币种和股票。个股资讯比较好的是分成了事件流和新闻流，可以清晰看到财报类和重要战略合同信息，对于AI类股票观察Capex来说非常适配。 3-你风险偏好比较低：你可以上去试试USDC的年化4%理财。 一个钱包，满足所有的投资偏好，还能作为支付工具零打碎付，确实是想群众之所想了，好的产品就应该这样贴近用户，点赞！👍👍👍 链接自取： 我觉得很好用，老师觉得呢？ @JobberTheGuru

Important Notice After a careful evaluation of the Company's operating conditions, market environment, and future strategic direction, BitMart has made the difficult decision to commence an orderly wind-down of its trading platform operations. We deeply regret having to make this decision. Key dates: • Jul 26, 2026, 01:30 UTC: New registrations, deposits, and new trading orders will begin to be suspended. • Aug 26, 2026, 01:00 UTC: All trading services will be discontinued. • Jan 31, 2027, 15:59 UTC: Platform operations will officially cease. Withdrawal services will remain available. We strongly encourage all users to close positions, complete KYC (if needed), and withdraw assets as early as possible. Please read the full announcement for important timelines and instructions: 🔗 Thank you for your trust and support over the years. ❤️

Telegram老板说：以后每个用户手机里都自带一个加密钱包，转钱零手续费，跟发消息一样简单。 这是什么概念？微信支付用二维码统治了中国移动支付——Telegram说的是一样的事，只不过用区块链结算。 你不用注册交易所、不用记12个单词、不用KYC——你的Telegram账号就是你的钱包。10亿潜在用户，比全球所有交易所加起来还多20倍。 过去几年加密行业一直在问「下一个百万级应用在哪」。答案可能是：它不在链上，它在聊天框里。 风险也要说：任何一个中心化平台内置的「非托管」钱包，都存在平台被施压后改变设计的可能。2019年SEC就是直接叫停了Gram。这次Durov选了一个更聪明的路径——不融资、不发币、直接交付功能。等监管反应过来，10亿人已经用上了。

好消息！币安 @binance 上线了 老用户换绑 功能，无需注销！ 要求： 1. 完成KYC、当前没上级邀请人、申请前90天交易量不超5000U； 2. 点开链接，填杰尼君的码【JN188】，30天内交易量到15万U绑自动生效，之后现货&合约手续费永久返20%。 CZ表哥已经当过首富了，可别再多交手续费啦~！🤪 🔗见评论