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Navigating AML flags for new crypto tokens
Curious how others are approaching AML red flag identification for newer, less established crypto tokens. Beyond the usual transactional volume and pattern analysis, what specific on-chain behaviors or origin points are proving most effective for early detection of potential illicit activity with these more volatile, less liquid assets? Traditional fiat models don't always translate cleanly, and the rapid pace of token launches complicates things.
1 comments · 1 points
It's a bit like trying to spot a shark in a bathtub when you're looking at some of these new tokens; the water's just too cloudy. Are you finding any success in tracing flows through DEX aggregators, or is that just another layer of obfuscation?