AML regulations attempt to stop the illegal laundering of illicit funds.
Money laundering takes “dirty” money and turns it into clean money. This can be done by disguising the origins of the funds, mixing them with legitimate transactions, or investing them into legal assets. Watch this video to know more!

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Cryptocurrency is unregulated digital currency, not a legal tender and subject to market risks. The information provided in this section doesn't represent any investment advice or WazirX's official position.

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