AML (Anti-Money Laundering)
Rules that prevent criminals from hiding or cleaning illegal money through crypto.
AML, short for Anti-Money Laundering, refers to laws and checks designed to stop criminals from using crypto to move or hide illegal money.
In practice, AML means exchanges and financial platforms must:
- Verify user identity (through KYC).
- Monitor transactions for suspicious activity.
- Report unusual behavior to regulators.
For regular users, AML is what causes those “verify your ID” pop-ups when you sign up for an exchange.
It helps make crypto more trusted and compliant with global financial laws — especially for companies that handle customer funds.
💡 Lanzo Tip
Even in decentralized finance, regulators are tightening AML rules.
Use verified exchanges and wallets — it keeps your funds safer and avoids future account freezes.