Introduction
Cryptocurrency AML (Anti-Money Laundering) refers to a set of measures implemented to prevent and address financial crimes in cryptocurrencies.
You can unintentionally get such an asset, for instance, by purchasing Bitcoin from an unreliable exchange.
Some exchanges may restrict transactions involving high-risk or very high-risk assets.
By using the Touch Wallet Crypto-Mixer, you can completely eliminate these risks since the resulting cryptocurrency will have an AML rating no higher than 25%.
0% AML – safe asset.
25% AML – almost safe. For example, related to payment services.
50% AML – uncertain level of risk. For example, an address associated with an exchange with a weak KYC.
75% AML – risky asset. For example, related to gambling.
100% AML – highly risky asset. For example, darknet market.
