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Couponat GCC > Blog > Uncategorized > AML in the Virtual Economies of Gaming

AML in the Virtual Economies of Gaming

Posts by cgcadmin0 Comments

Blockchain-based games and metaverse platforms with valuable virtual assets are new arenas for financial crime. High-value items and virtual real estate can be purchased with illicit funds and later sold for a clean profit. Developers of these economies must be aware of these risks and implement controls, such as transaction limits for anonymous users and screening for large transfers. Proactive measures are key to sustainability. Implementing an aml check for significant transactions is a prudent strategy.

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