AML

AML (Anti - Money Laundering) is a set of measures aimed at combating money laundering. It includes monitoring financial transactions and verifying the identity of clients. In the context of cryptocurrencies, AML becomes particularly relevant, as digital assets can be used for illegal purposes, such as terrorist financing or tax evasion. Therefore, many countries and regulators impose strict rules and requirements for companies working with cryptocurrencies. How does AML work in the field of