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Cryptocurrency Compliance Principles - Chainalysis TrainingI'm a hacker who once worked in a financial security team. I've never worked in AML (Anti-Money Laundering) directly, but I've worked with. Because of AML policies, a bitcoin exchange wants to "verify" you. It usually means submitting a scan of an identity document and a utility. Yes, individuals can check their crypto wallets and transactions for AML risks. This is necessary to avoid problems with frozen crypto funds and.