Glosario
AML Significado: ¿Qué Significa AML en Crypto?
Definición
Anti-Money Laundering regulations preventing illegal fund flows
AML compliance requires exchanges to monitor suspicious activities and report to authorities; chain analysis tools track crypto flows, identifying mixer usage and blacklisted addresses. Implementation: Transaction monitoring, suspicious activity reports (SARs), account freezes during investigations. Tools: Chainalysis, Elliptic track illicit flows. Impact: Accounts frozen without warning, withdrawal delays, tainted coins harder to sell.