The importance of anti-money laundering regulations in cryptocurrency exchanges
With the rapid growth of the cryptocurrency market, the implementation of Anti-Money Laundering (AML) regulations has become an increasingly important issue. Anti-Money Laundering (AML) refers to the legal framework that countries around the world have introduced to combat the criminal act of concealing illegal sources of funds.
**Historical Background and Legal Foundation of AML Regulations**
The anti-money laundering (AML) framework in the United States has been built over several decades. The Bank Secrecy Act, e
View OriginalWith the rapid growth of the cryptocurrency market, the implementation of Anti-Money Laundering (AML) regulations has become an increasingly important issue. Anti-Money Laundering (AML) refers to the legal framework that countries around the world have introduced to combat the criminal act of concealing illegal sources of funds.
**Historical Background and Legal Foundation of AML Regulations**
The anti-money laundering (AML) framework in the United States has been built over several decades. The Bank Secrecy Act, e