AML (Anti Money Laundering)
Security
Controls and monitoring that prevent illicit fund flows.
AML is the set of laws and processes that stop crime money from moving through the system. In crypto this means screening addresses, watching flows, and reporting risky behavior to authorities. If you use a regulated exchange, expect basic checks. Keep simple records so you can explain your activity if asked.
Frequently asked questions
Who must follow AML rules?
Regulated businesses like exchanges and custody providers. They collect KYC information, monitor activity, and report suspicious cases.How does AML work in crypto?
Firms screen addresses, track flows with analytics, and check sanctions lists. They set thresholds and risk flags to guide reviews.What happens during an investigation?
Accounts can be paused while a case is reviewed. Firms ask for simple proof like transaction receipts or source of funds statements.