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What is a Cryptocurrency Exchange - AML/CFT Regulations - Examples of Crypto ScandalsComprehensive AML programs consider crypto-to-crypto exchanges and fiat-to-crypto transactions to catch financial crimes in action, as crypto reenters fiat. Sanction Scanner's AML Screening and Monitoring Software empowers crypto exchanges to exercise comprehensive control over their customers, including sanctions. Cryptocurrency regulations can be difficult to decipher, and AML compliance for peer-to-peer (P2P) exchanges is especially tricky.