AML in Web3: How Risk Scoring Affects Your Withdrawals

Anti-Money Laundering (AML) protocols are a regulatory requirement in gambling and finance. But in Web3 environments—where users interact through wallets, not bank accounts—AML enforcement looks very different. Instead of traditional identity checks alone, platforms rely on on-chain risk scoring to assess wallets and flag suspicious behavior. If your withdrawal is delayed or blocked, chances are your wallet’s… Continue reading AML in Web3: How Risk Scoring Affects Your Withdrawals