新数字资产上市的AML风险识别

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.

That's a great question. I'm still learning about AML in crypto, but it seems like tracing funds through mixers or anonymous chains would be a huge red flag. How do exchanges even begin to track that effectively?