{"id":18087,"date":"2026-03-04T17:49:44","date_gmt":"2026-03-04T16:49:44","guid":{"rendered":"https:\/\/staging.in-diem.com\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/"},"modified":"2026-07-07T12:18:45","modified_gmt":"2026-07-07T10:18:45","slug":"holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges","status":"publish","type":"page","link":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/","title":{"rendered":"Holds Due to AML\/PBC Reviews or Source of Funds on Crypto Exchanges"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Defense against cryptocurrency seizures due to AML (PBC) reviews or source-of-funds investigations on exchanges. Contract analysis and technical strategy. <\/p>\n","protected":false},"author":13,"featured_media":18088,"parent":18082,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_joinchat":[],"footnotes":""},"areas_de_practica":[2253],"abogados-indiem":[],"oficinas-indiem":[],"class_list":["post-18087","page","type-page","status-publish","has-post-thumbnail","hentry","areas_de_practica-claims-against-exchanges-and-digital-platforms"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>AML\/PBC Withholding on Crypto Exchanges | Source of Funds<\/title>\n<meta name=\"description\" content=\"If your exchange freezes your funds due to an AML or PBC review, we assess the proportionality of the action and take steps to unlock your cryptocurrencies\" \/>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML\/PBC Withholding on Crypto Exchanges | Source of Funds\" \/>\n<meta property=\"og:description\" content=\"If your exchange freezes your funds due to an AML or PBC review, we assess the proportionality of the action and take steps to unlock your cryptocurrencies\" \/>\n<meta property=\"og:url\" content=\"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/\" \/>\n<meta property=\"og:site_name\" content=\"In-Diem Abogados\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/es-es.facebook.com\/indiemabogados\/\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-07T10:18:45+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@indiemabogados\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/claims-against-crypto-exchanges\\\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\\\/\",\"url\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/claims-against-crypto-exchanges\\\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\\\/\",\"name\":\"AML\\\/PBC Withholding on Crypto Exchanges | Source of Funds\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/claims-against-crypto-exchanges\\\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/claims-against-crypto-exchanges\\\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/staging.in-diem.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/retencion-aml-pbc-exchange-cripto.avif\",\"datePublished\":\"2026-03-04T16:49:44+00:00\",\"dateModified\":\"2026-07-07T10:18:45+00:00\",\"description\":\"If your exchange freezes your funds due to an AML or PBC review, we assess the proportionality of the action and take steps to unlock your cryptocurrencies\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/claims-against-crypto-exchanges\\\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/claims-against-crypto-exchanges\\\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/claims-against-crypto-exchanges\\\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\\\/#primaryimage\",\"url\":\"https:\\\/\\\/staging.in-diem.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/retencion-aml-pbc-exchange-cripto.avif\",\"contentUrl\":\"https:\\\/\\\/staging.in-diem.com\\\/wp-content\\\/uploads\\\/2026\\\/06\\\/retencion-aml-pbc-exchange-cripto.avif\",\"width\":1720,\"height\":968,\"caption\":\"\u00bfTu exchange retiene tus fondos alegando normativas de cumplimiento AML\\\/PBC? Descubre c\u00f3mo justificar el origen de tu capital legalmente.\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/claims-against-crypto-exchanges\\\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/home\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Claims Against Crypto Exchanges\",\"item\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/claims-against-crypto-exchanges\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Holds Due to AML\\\/PBC Reviews or Source of Funds on Crypto Exchanges\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/\",\"name\":\"In-Diem Abogados\",\"description\":\"Experiencia +\",\"publisher\":{\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/#organization\",\"name\":\"In Diem Abogados\",\"url\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/staging.in-diem.com\\\/wp-content\\\/uploads\\\/2014\\\/03\\\/copy-logo-in-diem-header.jpg\",\"contentUrl\":\"https:\\\/\\\/staging.in-diem.com\\\/wp-content\\\/uploads\\\/2014\\\/03\\\/copy-logo-in-diem-header.jpg\",\"width\":154,\"height\":50,\"caption\":\"In Diem Abogados\"},\"image\":{\"@id\":\"https:\\\/\\\/staging.in-diem.com\\\/en\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/es-es.facebook.com\\\/indiemabogados\\\/\",\"https:\\\/\\\/x.com\\\/indiemabogados\",\"https:\\\/\\\/es.linkedin.com\\\/company\\\/in-diem-abogados\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"AML\/PBC Withholding on Crypto Exchanges | Source of Funds","description":"If your exchange freezes your funds due to an AML or PBC review, we assess the proportionality of the action and take steps to unlock your cryptocurrencies","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"en_US","og_type":"article","og_title":"AML\/PBC Withholding on Crypto Exchanges | Source of Funds","og_description":"If your exchange freezes your funds due to an AML or PBC review, we assess the proportionality of the action and take steps to unlock your cryptocurrencies","og_url":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/","og_site_name":"In-Diem Abogados","article_publisher":"https:\/\/es-es.facebook.com\/indiemabogados\/","article_modified_time":"2026-07-07T10:18:45+00:00","twitter_card":"summary_large_image","twitter_site":"@indiemabogados","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/","url":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/","name":"AML\/PBC Withholding on Crypto Exchanges | Source of Funds","isPartOf":{"@id":"https:\/\/staging.in-diem.com\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/#primaryimage"},"image":{"@id":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/#primaryimage"},"thumbnailUrl":"https:\/\/staging.in-diem.com\/wp-content\/uploads\/2026\/06\/retencion-aml-pbc-exchange-cripto.avif","datePublished":"2026-03-04T16:49:44+00:00","dateModified":"2026-07-07T10:18:45+00:00","description":"If your exchange freezes your funds due to an AML or PBC review, we assess the proportionality of the action and take steps to unlock your cryptocurrencies","breadcrumb":{"@id":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/#primaryimage","url":"https:\/\/staging.in-diem.com\/wp-content\/uploads\/2026\/06\/retencion-aml-pbc-exchange-cripto.avif","contentUrl":"https:\/\/staging.in-diem.com\/wp-content\/uploads\/2026\/06\/retencion-aml-pbc-exchange-cripto.avif","width":1720,"height":968,"caption":"\u00bfTu exchange retiene tus fondos alegando normativas de cumplimiento AML\/PBC? Descubre c\u00f3mo justificar el origen de tu capital legalmente."},{"@type":"BreadcrumbList","@id":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/holds-due-to-aml-pbc-reviews-or-source-of-funds-on-crypto-exchanges\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/staging.in-diem.com\/en\/home\/"},{"@type":"ListItem","position":2,"name":"Claims Against Crypto Exchanges","item":"https:\/\/staging.in-diem.com\/en\/claims-against-crypto-exchanges\/"},{"@type":"ListItem","position":3,"name":"Holds Due to AML\/PBC Reviews or Source of Funds on Crypto Exchanges"}]},{"@type":"WebSite","@id":"https:\/\/staging.in-diem.com\/en\/#website","url":"https:\/\/staging.in-diem.com\/en\/","name":"In-Diem Abogados","description":"Experiencia +","publisher":{"@id":"https:\/\/staging.in-diem.com\/en\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/staging.in-diem.com\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/staging.in-diem.com\/en\/#organization","name":"In Diem Abogados","url":"https:\/\/staging.in-diem.com\/en\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/staging.in-diem.com\/en\/#\/schema\/logo\/image\/","url":"https:\/\/staging.in-diem.com\/wp-content\/uploads\/2014\/03\/copy-logo-in-diem-header.jpg","contentUrl":"https:\/\/staging.in-diem.com\/wp-content\/uploads\/2014\/03\/copy-logo-in-diem-header.jpg","width":154,"height":50,"caption":"In Diem Abogados"},"image":{"@id":"https:\/\/staging.in-diem.com\/en\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/es-es.facebook.com\/indiemabogados\/","https:\/\/x.com\/indiemabogados","https:\/\/es.linkedin.com\/company\/in-diem-abogados"]}]}},"_links":{"self":[{"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/pages\/18087","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/comments?post=18087"}],"version-history":[{"count":0,"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/pages\/18087\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/pages\/18082"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/media\/18088"}],"wp:attachment":[{"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/media?parent=18087"}],"wp:term":[{"taxonomy":"areas_de_practica","embeddable":true,"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/areas_de_practica?post=18087"},{"taxonomy":"abogados-indiem","embeddable":true,"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/abogados-indiem?post=18087"},{"taxonomy":"oficinas-indiem","embeddable":true,"href":"https:\/\/staging.in-diem.com\/en\/wp-json\/wp\/v2\/oficinas-indiem?post=18087"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}