aml

200$ bounty on withdrawal of funds. uid: 33550523 See original post for more info: hive.blog/@mexc.bounty/mexc-will-steal-your-money

Post to collect all the negative feedback before MEXC moderators can delete it. January 10th - 2026 permanent restriction by themain_cha...

▶️ Watch on 3Speak Centralized exchanges share your data globally. The explanation in this video is somewhat simplified. Although not al...

You may know that I lost a significant amount of money during the Bitcoin crash of 2021 and the subsequent liquidations. What you might n...

XeggeX: - **XeggeX** is a cryptocurrency exchange platform that facilitates the buying and selling of various digital assets. Here are so...

Let's say this Ozark of a movie is getting really interesting as I move from one episode to another. To get a feel of how money launderin...

I think people put too much importance on past charts. The supply of Bitcoin is What works underneath is fundamentals. One that has be...

is the world ready? for germany's new AntiMoneyLaunderingAuthority AMLA in cooperation with EU and their asset/ property register ? ...

Introduction Usually, we call it the traditional financial system, its job is to facilitate all kinds of financial transactions in an eco...

Deutschland hat ein Gesetz beschlossen, das den Erwerb von inländischen Immobilien mit Bargeld, Gold oder Bitcoin verbietet. WTF. Habe di...

The above image was made with stable diffusion using the prompt 'A woman at a podium colorful cartoon.' Remember when Elizabeth Warren c...

Curious how Europe wants to execute its rule voted on yesterday My gym details of today Pull-ups: 40 Squats 40 Rope jumping Reverse Cru...

How to get a Hive Account Anti-money laundering (AML) is the process of preventing criminals from using the financial system to launder ...

Money laundering Crypto in general and, more recently, NFTs are pointed as "ideal tools for money laundering". I am not an expe...

Are you looking to be a part of one of the most influential companies in the blockchain industry and contribute to the crypto revolution ...

Image Source About the company: Founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing cryp...

EUs Upcoming Transfer of Funds and Certain Crypto Assets Regulation Proposal Will the European Parliament with the latest TFR regulatio...

I am into the crypto field since late 2016 and I started more strongly into 2017. The first association of thoughts made with cryptocurr...

Soon or after, we all need to cash out cryptocurrencies in Fiat. Many people do it through wire transfers, or maybe using a crypto card s...

After starting of this forum, i quickly realised that @proofofbrain will value the content on anti money laundering. I always had a lot o...

I've got a bad feeling about all this SEC hype and the use of the term "digital asset securities". There's asshattery afoot I t...

​ Let's start with a short summary of the terms: KYC: Know Your Customer AML: Anti-Money Laundering FATF: Financial Action Task Force ...

The mode of currency has also embraced the digital revolution. Since everything has shifted to the use of technology, why should money be...

Last week, Erik Vorhees, CEO of Shapeshift, announced on Medium that Shapeshift would no longer require users to provide "Know Your ...

If the crypto bull run is turning out to be a blessing that sends your Celsius.network balance above $10,000 for the first time, then you...

If you have a bank account in the US, then whether you realize it or not, you’re subject to the regulations outlined in KYC and AML. And...

In today’s world, it’s hard to trust any business as criminals have found creative use of technology to take part in illegal activities. ...

Introduction The crypto market has taken a nosedive in the last 24 hours. It was long due after month-long parabolic rally but it seems t...

} Shyft Network, a blockchain-oriented firm focused on KYC and AML solutions has added significant liquidity...

I came across this report and im not particularly surprised by the findings. As the title of the post and this article suggests AML has ...