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AML Policy

Controls used to reduce fraud, abuse, money laundering, sanctions, and suspicious platform activity.

Last updated: July 16, 2026

1. Purpose

Algoswone maintains anti-money laundering and abuse-prevention controls to protect users, platform balances, wallet operations, and referral systems.

2. Monitoring

We may monitor deposits, withdrawals, wallet addresses, transaction hashes, referral activity, account login events, and suspicious changes in balances or platform records.

3. Review and restriction

Accounts, deposits, withdrawals, rewards, or wallet addresses may be reviewed, delayed, held, restricted, suspended, or rejected if suspicious activity is detected.

4. Prohibited activity

  • Use of stolen funds, sanctioned wallets, or prohibited services.
  • Attempted manipulation of deposits, withdrawals, referrals, rewards, or rank records.
  • Use of multiple accounts, fake identity details, or unauthorized automation to abuse platform rules.
  • Any activity that violates applicable law or platform security controls.

5. User cooperation

Users may be asked to provide additional information to verify account ownership, transaction source, wallet control, or support claims.

6. Reporting

Where required by law or security need, suspicious activity may be reported to relevant service providers, compliance partners, or authorities.