{"id":21590,"date":"2024-01-15T03:46:46","date_gmt":"2024-01-15T06:46:46","guid":{"rendered":"https:\/\/coinyze.com\/?p=21590"},"modified":"2024-01-15T03:50:24","modified_gmt":"2024-01-15T06:50:24","slug":"aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar","status":"publish","type":"post","link":"https:\/\/coinyze.com\/en\/aml-bitcoin-quanto-a-pureza-e-sujeira-por-que-e-necessario-e-quais-servicos-usar\/","title":{"rendered":"Bitcoin AML as \u201cpurity\u201d and \u201cdirt\u201d: why it is needed and which services to use"},"content":{"rendered":"AML Checks Bitcoin for \u201cPurity\u201d and \u201cDirty\u201d: Why It\u2019s Needed and Which Services to Use
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Although Bitcoin is currently on the rise, it is not the only cryptocurrency that deserves attention. There are many promising altcoins and tokens, and many experts believe that they are now capable of generating the most income. Whatever investment decision you make, you may need to exchange Bitcoin for another cryptocurrency or for fiat currency (rubles, US dollars, etc.) \u2013 we offer a detailed overview of the main ways to do this, compiled by the editors of cryptomore.com.<\/span><\/p>\n

Verifying Bitcoin Purity<\/span><\/strong> aml is required in cases where coins are obtained from potentially dangerous sources. Crypto exchanges with KYC have the highest security \u2013 there is a high probability of withdrawing pure cryptocurrencies from them, but with exchangers and private transfers, as well as Bitcoin mixers, everything is much more dangerous.<\/span><\/p>\n

In this article, Profinvestment experts examined what \u201cdirty\u201d BTC means and how to check Bitcoin for purity, as well as why it is necessary. We recommend reading it, as the topic is useful and relevant given the rules <\/span>AML<\/span><\/a> more rigid on the exchanges.<\/span><\/p>\n

TOP 6 services for Bitcoin AML verification according to experts:<\/span><\/p>\n

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  1. Matthew<\/span><\/a> . A custodial wallet and crypto exchange equipped with a built-in function to check the purity of Bitcoin.<\/span><\/li>\n
  2. AMLbot<\/span><\/a> . An easy-to-use Telegram bot that lets you check Bitcoin and other popular coins.<\/span><\/li>\n
  3. Getblock<\/span><\/a> . Blockchain browser equipped with telegram bots to check BTC purity. The starter pack costs $5 for 5 checks.<\/span><\/li>\n
  4. Crystal Blockchain<\/span><\/a> . The project conducts research in the area of \u200b\u200bblockchain and AML compliance for cryptocurrencies.<\/span><\/li>\n
  5. C<\/span><\/a>han . One of the leading companies in the field of blockchain research, working primarily with corporations.<\/span><\/li>\n
  6. AMLnode<\/span><\/a> . A crypto processing service with built-in AML verification, supports 25+ currencies.<\/span><\/li>\n<\/ol>\n

    Comparison of AML services for Bitcoin verification:<\/span><\/strong><\/p>\n\n\n\n\n\n\n\n\n\n
    Designation<\/span><\/th>\nOfficial website<\/span><\/th>\nApplication mode<\/span><\/th>\nPrice<\/span><\/th>\n<\/tr>\n
    Matthew<\/span><\/td>\nhttps:\/\/matbea.com<\/td>\nweb version<\/span><\/td>\n0.12 EUR_M (~10 reais) per check<\/span><\/td>\n<\/tr>\n
    AMLBot<\/span><\/td>\nhttps:\/\/amlbot.com\/<\/td>\nweb version, telegram bot<\/span><\/td>\nstarting at $0.3 per check<\/span><\/td>\n<\/tr>\n
    GetLock<\/span><\/td>\nhttps:\/\/getblock.net\/<\/td>\nweb version<\/span><\/td>\nstarting at $0.3 per check<\/span><\/td>\n<\/tr>\n
    Cristal Blockchain<\/span><\/td>\nhttps:\/\/crystalblockchain.com\/<\/td>\nweb version<\/span><\/td>\non request<\/span><\/td>\n<\/tr>\n
    Chainalysis<\/span><\/td>\nhttps:\/\/www.chainalysis.com\/chainalysis-kyt\/<\/a><\/td>\nweb version, API<\/span><\/td>\non request<\/span><\/td>\n<\/tr>\n
    Now AML<\/span><\/td>\nhttps:\/\/amlnode.com\/<\/td>\nAPI only<\/span><\/td>\nup to 1% for payment<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

    Briefly about the main thing<\/span><\/p>\n