Navigating AML flags for new digital asset listings

asked by u/bsantoso · 3d · 2 answers

With so many novel tokens emerging, what are the primary AML red flags you're seeing for new digital asset listings, particularly those with opaque dev teams or unconventional funding structures? The regulatory landscape is still catching up, creating unique challenges for robust due diligence.

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  • u/nguyen_aquino· 1 pts· 3d

    Beyond opaque teams, the biggest flags I see are rapid, unexplainable price pumps post-listing without underlying news, and wallets showing circular funding patterns that point to wash trading or market manipulation.

  • u/freshforexteam6179· 0 pts· 3d

    That's a great question. I'm still learning about AML in crypto, but it seems like tracing funds through mixers or anonymous chains would be a huge red flag. How do exchanges even begin to track that effectively?

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