George Lucas L Thomas#26

Xem bản dịch

What is AML compliance in crypto exchanges?

Anti-Money Laundering (AML) compliance requires exchanges to monitor transactions, identify suspicious activity, and report it to authorities. AML rules are enforced worldwide to prevent illegal use of cryptocurrencies for laundering or terrorism financing. Measures include KYC, transaction monitoring, and blockchain analytics. Regulated exchanges invest heavily in AML systems, while unregulated ones may ignore them. For traders, AML compliance improves security and reduces fraud risk, though it adds verification steps. Choosing exchanges with strong AML frameworks provides safer trading environments and builds trust with regulators and institutional investors.