1. What Is Money Laundering? Money laundering is the process by which criminals transform illegally obtained funds (such as those from financial fraud, drug trafficking, terrorism, etc.) into clean,1. What Is Money Laundering? Money laundering is the process by which criminals transform illegally obtained funds (such as those from financial fraud, drug trafficking, terrorism, etc.) into clean,

新手学院/区块链百科/安全知识/What is Ant...Laundering?

What is Anti-Money Laundering?

Jul 16, 2025

#Basic #Beginners #Basic Concepts

1. What Is Money Laundering?

Money laundering is the process by which criminals transform illegally obtained funds (such as those from financial fraud, drug trafficking, terrorism, etc.) into clean, legitimate money. The process of money laundering generally involves three stages:

1.1 Placement: This stage involves placing illicit funds into the financial system (e.g., banks). Perpetrators try to make their actions appear legitimate by repaying debts, mixing the illegal funds with legitimate income, investing, exchanging foreign currency, and other related schemes.

1.2 Layering: In this stage, the criminals transfer the illegal funds through various means multiple times to make it difficult to trace. Using cryptocurrencies for transfers is one of the methods used for this purpose.

1.3 Integration: At this final stage, the "cleaned" money is taken out and deposited into the financial system for legitimate use.

2. What is Anti-Money Laundrying (AML)?

Anti-Money Laundering (AML) refers to the activities and measures implemented by institutions, platforms, and governments to prevent and combat financial crimes, particularly those involving money laundering and terrorist activities. In simple terms, it aims to prevent criminals from transforming illegally obtained funds into clean, legitimate money. AML efforts are present in various fields and not exclusive to the cryptocurrency field.

For cryptocurrency trading platforms, the following measures are typically taken when facing potential money laundering activities:

2.1 Identifying and reporting suspicious transactional activities, such as frequent trading from individual accounts, significant increases in transaction volumes, or large inflows and outflows of funds.

2.2 Freezing user accounts during investigations, preventing access to funds.

2.3 Submitting evidence to and cooperating with relevant authorities if illegal activities are confirmed. Efforts are made to return stolen funds to their rightful owners whenever possible.

MEXC, as a cryptocurrency exchange platform, maintains a strong stance against illegal activities, demonstrating a firm commitment to anti-money laundering and adhering to the implementation of relevant policies in different countries and regions.

KYC stands for Know Your Customer, which means fully understanding your customers. In simple terms, it refers to the process of identity verification, commonly known as real-name authentication.

KYC is one of the measures used in anti-money laundering efforts. Through the KYC system, businesses can obtain information about customers' identities, transaction behavior, credit status, and more, thereby preventing money laundering activities.

4. The Importance of Anti-Money Laundering (AML) in the Cryptocurrency Field

Cryptocurrencies have become a channel for illegal activities such as money laundering for the following reasons:

4.1 The characteristic of anonymity in cryptocurrencies increases the difficulty of AML efforts. Privacy coins like Monero (XMR) enable transactions with enhanced privacy, and mixing services represented by Tornado Cash (TORN) make it challenging to trace transactions, confounding regulators by making money laundering more convenient for illicit actors.

4.2 Cryptocurrency transactions are irreversible. Once funds are sent, they cannot be retrieved unless the recipient voluntarily agrees to a refund.

4.3 Lack of regulation in the cryptocurrency field creates opportunities for illicit actors to exploit the system.

Implementing AML measures in the cryptocurrency field helps protect the rights of legitimate cryptocurrency users and promotes the overall development of the industry. For platforms like MEXC, adhering to and enforcing AML policies is not only a contribution to the industry's advancement but also helps gain the trust of potential users and regulatory authorities, leading to better opportunities for future development.

市场机遇

以太坊经典实时价格 (ETC)

$11.48

$11.48$11.48

+0.17%

USD

以太坊经典 (ETC) 实时价格图表

热门加密动态

Creditcoin (CTC) 投资分析：市场地位、价格预测和策略机会

1. 简介：Creditcoin 的市场地位和投资前景 Creditcoin (CTC) 是一个开创性的去中心化信贷基础设施平台，于2020年2月推出，旨在弥合区块链资产与现实世界借贷经济之间的差距。截至2025年12月，CTC 交易价格约为 $0.2643，总市值为 $134.93 百万，流通供应量为 510.51 百万代币，最大供应量上限为 600 百万。这使 Creditcoin 在 DeF

2025/12/19

Common (COMMON) 实时价格和市场分析

加密市场瞬息万变，实时的 Common (COMMON) 价格帮助交易者保持最新状态。本文强调了 COMMON 今天的交易价格、短期表现，以及当前影响 Common 加密货币的主要因素。 Common 当前实时价格截至 2025 年 10 月 27 日星期一，协调世界时间凌晨 2:57:14，COMMON 的价值为 {Current Price}，标志着过去 24 小时内有 {24H % Cha

2025/10/27

Canton Network (CC) 2026 年价格预测

CC 2026 年价格预测简介展望 2026 年，加密货币交易员和投资者都热衷于预测 Canton Network (CC) 的发展方向。CC 2026 年的价格预测基于长期趋势、历史数据和不断变化的市场条件。虽然没有任何预测能保证绝对的确定性，但分析这些因素有助于投资者规划 Canton Network 未来的表现和潜在增长轨迹。 CC 当前市场概况截至 2025 年 10 月 22 日星期

2025/10/22

AtomOne (ATONE) 全球法规：国家指南

全球加密货币监管简介截至2025年，全球对像 AtomOne (ATONE) 这样的加密货币的监管格局正在迅速发展，超过75个国家正在制定或实施监管框架。对于ATONE的投资者和用户来说，了解这些法规对于合规、预测市场走势和识别投资机会至关重要。随着AtomOne扩大其全球影响力和用例——作为一个为跨链安全和去中心化治理而优化的模块化、Cosmos原生区块链——在复杂的区域性法规网络中导航变得越

2025/10/14

热门新闻

2025年报导的亚洲顶级加密货币发展

《2025年亚洲顶级加密货币发展动态报告》一文发表于BitcoinEthereumNews.com。WuBlockchain重点报道了亚洲2025年加密货币领域在国家支持下的转变

2026/01/02

a16z预测2026年加密行业8大趋势：隐私区块链崛起、交易平台转型等

作者:a16z 编译:Deep Tide TechFlow a16z(Andreessen Horowitz)最近发布了其在2026年科技领域可能出现的"重大想法"清单

2026/01/05

Ethereum Classic价格预测2025-2030:其达到$100潜力的权威分析

BitcoinWorld 以太坊经典价格预测 2025-2030:随着更广泛的加密货币市场进入新阶段,对其 100 美元潜力的权威分析

2026/01/13

Ethereum Classic (ETC) 测试关键支撑位，准备爆发性反弹至 $120

Ethereum Classic (ETC) 相对稳定在 $12.7-$12.8 范围内。价格约为 $12.8，24小时交易量约为 $57.9M。这

2026/01/20

如何在 MEXC 上进行提币？

使用 MEXC【提币】功能，可以将您的加密资产转移至您的钱包。使用MEXC【内部转账】功能，可以实现 MEXC 站内用户与用户的转账操作，下面让我们一步步地来看具体操作流程。1. 如何在 Web 端进行提币1）点击MEXC官网首⻚右上⻆【资产】，选择【提币】。2）选择您要提现的【币种】，填写【提币地址】，选择【转账网络】和填写【提币数量】；确认无误后，点击【提交】。註：提币地址是指加密货币提款地

2025/08/13

MEXC 可用和受限国家/地区说明

MEXC 致力于为用户打造一个便捷高效安全的交易平台，助力全球加密爱好者探索加密世界。同时 MEXC 坚持最高标准的监管合规性，以负责任的态度履行对用户的承诺，积极为区块链行业的可持续发展贡献力量。您可以通过我们的用户协议，阅读查看当前受限的国家/地区，确认自己所处区域是否支持使用 MEXC 服务。1. 禁止使用的国家/地区名单目前，MEXC 不向以下国家/地区提供服务，也不接受用户注册或交易申请

2026/01/28

合约止盈止损完整教程：新手必看风险控制与实战技巧

在加密货币市场中，行情波动剧烈，盈利与亏损往往只在一瞬间。对于合约交易者来说，止盈止损不仅是风险管理的核心工具，也是提升交易成功率、减少情绪化操作的重要手段。*BTN-开启您的合约交易之旅&BTNURL=https://www.mexc.com/futures/BTC_USDT *1. 什么是止盈止损？止盈（Take Profit，TP）和止损（Stop Loss，SL）是交易者常用的风险管理工具

2026/01/27

如何在 MEXC 交易美股合约

加密货币美股合约指的是以合约的形式，将美股（美国上市公司股票）与加密货币市场进行结合的一种金融衍生品。它允许投资者使用加密货币（如 USDT 等）作为保证金，来交易美股的价格波动，而不需要实际拥有股票本身。1. MEXC 美股合约有什么特点1）交易时间请您以交易页面展示的实际时间段为准。2）标的价格锚定 ONDO 代币化股票，与美股正股最新股价可能存在差异。3）用户可开展做多或做空等常规操作，不同

2025/07/21

What is Anti-Money Laundering?

1. What Is Money Laundering?

2. What is Anti-Money Laundrying (AML)?

4. The Importance of Anti-Money Laundering (AML) in the Cryptocurrency Field