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Here, they can often use adherence to regulations that proactively turn to decentralized peer-to-peer networks.

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Q\u0026A Session AML IN CRYPTO
Inadequate AML regulations and oversight have allowed criminals to exploit the anonymity and decentralized nature of cryptocurrencies for illicit activities. In the US, crypto assets are now considered legal and fall under the Bank Secrecy Act (BSA) jurisdiction. In effect, cryptocurrency exchanges. In a short period of time, virtual currencies, such as Bitcoin, have developed into a powerful payment method with ever growing global acceptance.

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At the same time, the unique and often unfamiliar business model of virtual currencies poses a challenge to regulators around the world who are unsure how to deal with this payment method. In the same vein, this model can generate more sinister use cases, posing serious risks involving terrorist financing and money laundering activities. As terrorists may be attracted to the anonymized nature of crypto and the ease with which it may facilitate cross-border transactions, CFT is a major area of concern within the AML community. Understanding the implications of new AML compliance standards specific to the cryptocurrency industry is vital.

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