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虚拟资产无疑对金融机构的运营模型提出了复杂的挑战，严重影响了客户的尽职调查（“ CDD”），并了解您的客户（“ KYC”）流程。与虚拟资产相关的欺诈活动的增加导致许多金融机构与从事这些活动的用户断开联系。这种趋势通常是对减轻风险的回应，并避免了依从性成本的升级，也因对主要虚拟资产服务提供商的监管镇压而放大了。传统金融机构越来越远离与虚拟资产相互作用的用户疏远，这对他们与主流金融系统的脱节可能引起的潜在风险保持警惕。This cautious approach is further reinforced by banking regulators' hesitance to engage with crypto clients, especially given the intensified scrutiny by the US Securities and Exchange Commission The 2018 Thomson Reuters report on the “True Cost of Financial Crime”, which gathered responses from 2,373 C-suite and senior management professionals in large organizations, revealed a noteworthy preference: 72% of these leaders opted to minimize risk by避免使用高风险的客户，而不是管理相关风险。
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