Web3 Cross-Border Payments: Enhanced Security Amidst Efficiency Gains

The evolution of cross-border payment acquisition in Web3 is transforming traditional systems. While the efficiency gains are substantial, money laundering risks have amplified. This article analyzes tactics like coin mixing, DeFi protocols, fake trades, and NFT speculation, examines the AML dilemmas posed by technology, legislation, risk control, and international collaboration, and proposes a systematic compliance framework to ensure business operations remain compliant. It aims to empower practitioners with the knowledge and resources to strengthen trust in their businesses.