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Money Laundering in Bitcoin, Explained [Crypto Compliance 101]In the U.S., AML and KYC measures are mandatory for most crypto exchanges because they are defined as money service businesses (MSBs) under federal regulations. All crypto exchanges operating in the U.S. must comply with crypto AML regulations intended to prevent money laundering, tax evasion, terrorist. As crypto exchanges are now considered money service businesses, they're subject to KYC regulations. Here's what crypto firms need to know about KYC.
