AML

Anti-money laundering: the body of rules meant to prevent money laundering and terrorist financing.

Forklaring

Platforms monitor transactions and report unusual patterns. That explains why a large deposit or a withdrawal to an unknown address can trigger extra questions.

Forklaringer Alle begreper

Newsletter

One short email with what actually matters: prices, regulation and the banks that move. No hype, no noise.

Daily at 07:00
2 minute read
No spam

Forklaring

Bitcoin for breakfast, Brussels for lunch