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What Is the Purpose of Anti-Money Laundering (AML) Regulations in Crypto?

AML regulations require crypto platforms to use KYC and transaction monitoring to prevent the use of crypto for illegal financial activities.
Greeks.Live17.11.25

What Is the Purpose of Anti-Money Laundering (AML) Regulations in Crypto?

AML regulations are designed to prevent the use of financial systems, including cryptocurrency platforms, for illegal activities like money laundering and terrorist financing. They require exchanges and other financial intermediaries to implement Know Your Customer (KYC) procedures, monitor transactions for suspicious activity, and report to authorities.

This is essential for mainstream adoption and regulatory acceptance.

What Is ‘KYC’ and ‘AML’?
What Is the Role of FinCEN in Cryptocurrency Regulation?
What Is the Distinction between KYC and AML in Financial Regulation?
What Are AML and KYC Requirements in Cryptocurrency?

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