đĄď¸How to #Protect Yourself from "Dirty" Cryptocurrency
âHow you can lose crypto assets:
â ď¸Cryptocurrency exchanges verify incoming cryptocurrency in accordance with AML. If they identify risks associated with dirty cryptocurrency, funds may be blocked or frozen.
â How to protect yourself:
đ¨âđťBefore 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. đ One service that allows for cryptocurrency verification is the #Telegram bot.Â
đ˘ đ˛ For businesses, it is advisable to hire a personal #AML officer who can conduct checks on counterparty addresses.
#CryptoSecurity #cybersecurity