AML and Compliance
How AML checks and financial monitoring affect bank and exchange users.
The transaction has been confirmed on the blockchain, but the balance on the exchange is frozen. We explain why an exchange’s AML system blocks deposits
The law on crypto taxes has been awaiting its second reading for more than a year, while banks are already asking about the origin of funds from exchanges.
ProKYC is an AI tool discovered by researchers at Cato Networks (report dated October 9, 2024), sold in cybercriminal circles and designed to bypass KYC
A request from PrivatBank about the source of funds is not an accusation, but a required financial monitoring procedure. The bank has noticed transactions
