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VVby u/value_vik·14dDiscussion

Thoughts on AML in crypto-linked energy plays?

Been pondering how the enhanced AML scrutiny we're seeing in the broader financial markets might start impacting smaller energy firms, especially those dabbling in crypto-linked financing or payment rails. Are we seeing any specific red flags emerge, or is it still largely business as usual in terms of compliance for these more novel intersections?

3 comments · 1 points

3 Comments

JAu/james69·14d

That's a really interesting point. I've been wondering if the increased regulatory gaze on crypto, in general, will eventually filter down and make it much harder for smaller energy players to secure crypto-linked financing without jumping through a lot more hoops.

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TOu/torThailand·14d

That's an interesting point about AML and smaller energy firms. Do you think the 'dabbling' aspect makes them more or less susceptible to scrutiny compared to larger, more established players, or is it more about the specific crypto integrations they're using?

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MPu/mpark·14d

It's not business as usual. The 'red flag' is the increased scrutiny itself; firms need to be proactive with their compliance tech and internal processes or they'll get caught out.

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