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Navigating AML flags for new digital asset listings
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.
1 comments · 3 points
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.