{"id":63774,"date":"2023-08-03T10:28:39","date_gmt":"2023-08-03T07:28:39","guid":{"rendered":"https:\/\/ondatolive.wpenginepowered.com\/?p=63774"},"modified":"2025-12-01T13:51:42","modified_gmt":"2025-12-01T10:51:42","slug":"aml-regulations-in-crypto","status":"publish","type":"post","link":"https:\/\/ondato.com\/pl\/blog\/aml-regulations-in-crypto\/","title":{"rendered":"Crypto AML Regulations: What You Need to Know"},"content":{"rendered":"\n<p>For years, the crypto market operated without any official laws aimed at it. This allowed crypto to grow quickly as crypto exchanges did not need to worry about the same regulations that other financial institutions did. However, it left them vulnerable to fraudsters and money laundering. In 2019, this changed when cryptocurrency exchanges were formally classified as financial institutions. In this article, we will look into how this affected the crypto market.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-crypto-poses-a-higher-aml-risk\">Why Crypto Poses a Higher AML Risk<\/h2>\n\n\n\n<p>In June 2014, the Financial Action Task Force (<a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" target=\"_blank\" rel=\"noreferrer noopener\">FATF<\/a>) released a report that highlighted the following concerns for cryptocurrencies:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-anonymity\">Anonymity<\/h3>\n\n\n\n<p>Cryptocurrency attracts many users due to its anonymity.&nbsp;Crypto allows users to trade virtual currency on the internet, and transactions are generally performed without face-to-face interaction. This allows for anonymous funding without adequately identifying the funding source.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-international-transactions\">International transactions<\/h3>\n\n\n\n<p>AML risks are made greater by <a href=\"https:\/\/ondato.com\/blog\/cryptocurrency-regulation\/\">worldwide<\/a> reach as it makes surveillance and enforcement more difficult.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-no-centralized-oversight\">No centralized oversight<\/h3>\n\n\n\n<p>Due to the fundamental nature of crypto, law enforcement cannot conduct an investigation or seize assets against a single central location or entity. Thus, virtual currency transactions provide a level of anonymity that is not possible with traditional payment methods and therefore make it harder to trace criminal activity back to the culprits.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-crypto-aml-regulations-timeline\">Crypto AML Regulations Timeline<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/08\/v01_2023-08_AML-Regulations-Crypto_Figure-1-1024x576.webp\" alt=\"The timeline of Crypto AML regulations\" class=\"wp-image-63777\" srcset=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/08\/v01_2023-08_AML-Regulations-Crypto_Figure-1-1024x576.webp 1024w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/08\/v01_2023-08_AML-Regulations-Crypto_Figure-1-300x169.webp 300w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/08\/v01_2023-08_AML-Regulations-Crypto_Figure-1-768x432.webp 768w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/08\/v01_2023-08_AML-Regulations-Crypto_Figure-1.webp 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Although crypto is one of the newer forms of payments, it has already undergone quite a few big changes. Let\u2019s take a look at it here:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-2014\">2014<\/h3>\n\n\n\n<p>The FATF publishes a <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfgeneral\/Guidance-rba-virtual-currencies.html\" target=\"_blank\" rel=\"noreferrer noopener\">report on cryptocurrency AML guidance<\/a>. As a result, policymakers in FATF member jurisdictions legally codify most of FATF\u2019s cryptocurrency AML recommendations.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-2019\">2019<\/h3>\n\n\n\n<p>Three financial regulators \u2014 the Commodity Futures Trading Commission, Securities and Exchange Commission, and FinCEN \u2014 issue a <a href=\"https:\/\/www.fincen.gov\/sites\/default\/files\/2019-10\/CVC%20Joint%20Policy%20Statement_508%20FINAL_0.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">joint statement<\/a> formally classifying cryptocurrency exchanges as financial institutions in the US. This makes the crypto market subject to anti-money-laundering (AML) rules established by the Bank Secrecy Act. The statement ushered in an era of renewed regulatory thrust directed at cryptocurrency exchanges.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-2021\">2021<\/h3>\n\n\n\n<p>The FATF updates its <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Guidance-rba-virtual-assets-2021.html\" target=\"_blank\" rel=\"noreferrer noopener\">cryptocurrency AML guidance<\/a>, clarifying the definitions of virtual assets, how the guidance rules apply to stablecoins, and defines Virtual Asset Service providers (VASPs).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-2023-nbsp\">2023&nbsp;<\/h3>\n\n\n\n<p>Europe introduces new rules for VASPs, making the collection and reporting of certain data about the sender and beneficiary necessary regardless of the amount of crypto assets being transferred. This makes crypto transfers easier to identify in the case of suspicious transactions.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-crypto-aml-regulations\">Crypto AML Regulations<\/h2>\n\n\n\n<p>Due to the inherent anonymity of cryptocurrency, it poses a higher risk for potential money laundering. To counter this risk and ensure <a href=\"https:\/\/ondato.com\/blog\/anti-money-laundering-compliance\/\">compliance with Anti-Money Laundering (AML) requirements<\/a> established by the Bank Secrecy Act, the following steps should be implemented in the crypto market:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Implement a risk-based approach, thoroughly assessing and prioritizing potential <a href=\"https:\/\/ondato.com\/blog\/examples-of-money-laundering\/\">money laundering<\/a> and financial crime risks. Regularly update these assessments to align with evolving regulatory requirements.<\/li>\n\n\n\n<li>Utilize AML screening procedures, such as Know Your Customer (KYC) processes, <a href=\"https:\/\/ondato.com\/blog\/what-is-cdd\/\">Customer Due Diligence (CDD) checks<\/a>, and <a href=\"https:\/\/ondato.com\/sanctions-screening-and-monitoring\/\">screening services for sanctions<\/a>, politically exposed persons (PEPs), and adverse media. These measures help verify user identities and detect suspicious activities.<\/li>\n\n\n\n<li>Stay informed about changes in regulatory frameworks, keeping abreast of the latest developments in the crypto industry. Engage in horizon scanning to anticipate upcoming changes and allocate necessary resources for compliance.<\/li>\n\n\n\n<li>Monitor and adapt to jurisdiction-specific regulations, as different regions may have varying perspectives on crypto regulations. Stay informed about specific nuances and considerations applicable to your operations in different areas.<\/li>\n\n\n\n<li>Embrace technological solutions to enhance compliance efforts. Leverage advancements in technology, such as artificial intelligence-supported compliance tools like Sanction Scanner, to streamline compliance processes and effectively detect and prevent financial crimes.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-ondato-helps-with-crypto-aml-compliance\">How Ondato Helps with Crypto AML Compliance<\/h2>\n\n\n\n<p>To help <a href=\"https:\/\/ondato.com\/blog\/virtual-asset-service-providers\/\">VASPs<\/a> achieve the highest level of AML compliance, <a href=\"https:\/\/ondato.com\/\">Ondato<\/a> offers many benefits.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-enhanced-client-trust\">Enhanced Client Trust<\/h3>\n\n\n\n<p>Implementing KYC can significantly enhance your company&#8217;s credibility and transparency in the eyes of your customers. By verifying client identities, you provide an additional layer of security that effectively thwarts account takeovers.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-prevention-of-fraud\">Prevention of Fraud<\/h3>\n\n\n\n<p>KYC acts as a powerful deterrent against scammers and financial criminals attempting to exploit your platform. Cryptocurrency platforms are prime targets for money launderers, resulting in a 30% increase in laundering attempts compared to the previous year.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-improved-image-of-the-crypto-industry\">Improved Image of the Crypto Industry<\/h3>\n\n\n\n<p>The cryptocurrency market has long been associated with instability and a prevalence of illicit activities. However, incorporating robust KYC and AML procedures can gradually transform the market&#8217;s reputation and attract new customers.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-final-thoughts-on-aml-in-crypto\">Final Thoughts on AML in Crypto<\/h2>\n\n\n\n<p>As crypto is a fast evolving market, it is subject to many regulatory changes. It is important that VASPs are prepared to handle these changes when they come. It is also important to note that because of the high risk of AML in the market, cryptocurrency services should invest in the highest level of compliance. This can be done with the help of Ondato.&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>For years, the crypto market operated without any official laws aimed at it. This allowed crypto to grow quickly as crypto exchanges did not need to worry about the same regulations that other financial institutions did. However, it left them vulnerable to fraudsters and money laundering. In 2019, this changed when cryptocurrency exchanges were formally [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":63775,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[12,78],"tags":[],"class_list":["post-63774","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-regulations"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.6 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Crypto AML Regulations: Rules, Risks &amp; Compliance | Ondato<\/title>\n<meta name=\"description\" content=\"Explore crypto AML regulations, risks of money laundering, and how KYC compliance helps prevent fraud and boost trust in the digital asset space.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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For the past sixteen years, Aist\u0117 has worked to perfect her storytelling skills, which she now uses to explain AML and KYC compliance to the masses.","url":"https:\/\/ondato.com\/pl\/author\/aiste-joksaite\/"}]}},"_links":{"self":[{"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/posts\/63774","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/comments?post=63774"}],"version-history":[{"count":0,"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/posts\/63774\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/media\/63775"}],"wp:attachment":[{"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/media?parent=63774"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/categories?post=63774"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ondato.com\/pl\/wp-json\/wp\/v2\/tags?post=63774"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}