Navigating AML for Stablecoin On/Off-Ramps
asked by u/jelena86 · 16d · 0 answers
For those of us working on stablecoin on/off-ramps, particularly for fintechs dealing with multiple jurisdictions, what's everyone's approach to robust AML monitoring, specifically for detecting activity that might just be structuring rather than outright illicit funds? With the pseudonymous nature of some of the underlying chains and the speed of transactions, it feels like a constant game of catch-up to identify patterns that should trigger a deeper look, beyond just the usual KYC/KYB checks at the point of onboarding.