Post
Topic
Board Bitcoin Discussion
Merits 1 from 1 user
Re: US Government Steps Up Crypto Control: Mandatory AML Compliance by Feb 1, 2026
by
tread93
on 08/09/2025, 03:41:46 UTC
⭐ Merited by coolcoinz (1)
This article is meant to scare you and promote their shitty paid services:

Quote
What You Can Do Now: Fast, Free AML Wallet Screening with PDF Proof

To stay ahead, visit amlchecks.vip, the industry-leading anonymous AML wallet scanner:

    100% FREE for your first check
    Instant, blockchain-based risk analysis in less than 60 seconds
    No personal data, no private keys required
    Securely download your official, time-stamped AML compliance PDF report

Fortunately, they can't do anything about p2p transactions. The article wants to mislead you by saying that they will block your coins if you don't undergo full screening, but that's bullshit.

Quote
Crypto freedom is evolving. To access your funds legally, you need to prove your wallet is AML-clean
So they're going to screen my coins on my hardware wallet and block it remotely? I don't use centralized exchanges and recommend you do the same. Only exchanges can block you.

Ah the classic striking of fear into the hearts of old timers and people who didnt expect it in an effort to take their money and push them some bs service that they dont need. Full off exchange custody in cold storage of your crypto is extremely important.  Its like having gold in your safe.