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How Money Laundering Actually Works - How Crime Works - InsiderAML BITCOIN WILL BE THE WORLD'S FIRST AML/KYC/PATRIOT ACT COIN THAT'S COMPLIANT WITH BIOMETRIC IDENTIFICATION. Major cryptocurrency exchange Coinbase has been awarded a patent for a system that automatically identifies accounts that violate AML rules. The product's intended purpose is making sure entities comply with regulations by collecting data from the cloud. The patent filing suggests that the AML threat.