5 A B C D E F G H I K L M N O P R S T U V W Y Z

AML/Anti-Money Laundering Measures

Numerous anti-money laundering measures are used in the fight against the circumvention of anti-money laundering measures. Licensed crypto exchanges and trading venues are legally obliged to comply with such guidelines. The international abbreviation is AML and stands for “Anti-money laundering”.

In fact, most cryptocurrencies are not really suitable for laundering money. This is because most cryptocurrencies are not anonymous, but only pseudonymous. Privacy Coins pose more of a challenge for the authorities in this regard.