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PureFi Announcements PureFi Announcements @purefipro · 2.9K subscribers
Post #1214 371
🇮🇷 $7.8B crypto ecosystem. 12M users. 4.5% of Bitcoin's global hashrate.
Iran built one of the world's largest crypto economies, entirely under sanctions.

⚠️ AML problem isn't identifying the source, because wallets are known. The problem is what happens on-chain - bridges, mixers, and swaps that push dirty funds deeper into the ecosystem, hop by hop, until the origin is untraceable.

✅ The fix? - Screen wallets before transaction, not after everything is done and the funds are moving.

🔗 Read article: Link
Medium Iran’s Crypto Economy: Surviving, Sanctions and AML Risk Iran has built one of the world’s most active crypto ecosystems under one of the world’s tightest sanction regimes. That combination does…
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