Knowledge Base

← Explain the processes involved in cryptocurrency fundraising (ICO) on the primary market
scq

What is the role of the AML/CFT framework in an ICO?

What is the role of the AML/CFT framework in an ICO?

To ensure the liquidity of issued tokens.
To prevent financial risks related to money laundering and terrorist financing.
To facilitate international transactions.
To guarantee the project's profitability.