🛡️How to #Protect Yourself from "Dirty" Cryptocurrency

❌How you can lose crypto assets:

⚠️Cryptocurrency exchanges verify incoming cryptocurrency in accordance with AML. If they identify risks associated with dirty cryptocurrency, funds may be blocked or frozen.

✅How to protect yourself:

👨‍💻Before accepting cryptocurrency assets, you should check the sender's address to identify potential risks associated with it and reduce the likelihood of your account being blocked on the exchange. 🔍 One service that allows for cryptocurrency verification is the #Telegram bot. 

🏢 📲 For businesses, it is advisable to hire a personal #AML officer who can conduct checks on counterparty addresses.

#CryptoSecurity #cybersecurity