เกี่ยวกับการต่อต้านการฟอกเงินและคริปโต โดยเฉพาะบริการมิกเซอร์

It's a tricky one, especially with the 'pre-sanction' aspect. Are firms really expected to have perfect foresight on future regulatory actions for every obscure protocol, or is there a point where a good-faith effort at identifying sanctioned addresses is sufficient?

This is a super interesting point. I've been wondering about that too. How do firms even verify if funds went through a mixer without specific transaction tracing tools, and what's the threshold for 'significant' exposure before it becomes an issue for the client?