AML/KYC Compliance in Crypto Exchanges: Best Practices
<h1>AML/KYC Compliance in Crypto Exchanges: Best Practices</h1> <p>Ensuring <strong>AML/KYC compliance in crypto exchanges</strong> (Anti–Money Laundering/Know Your Customer) is critical for maintaining regulatory adherence and user trust. As decentralized finance (DeFi) grows, exchanges must implement robust identity verification and transaction monitoring systems. This article explores actionable strategies to mitigate risks while optimizing operational efficiency.</p> <h2>Pain Points:…