Anti-Money Laundering (AML) Notice
Last updated: January 2026
Satoshibox.online is committed to complying with all applicable laws, including anti-money laundering (AML) and counter-terrorism financing regulations.
- You may not use the Service to sell or promote illegal, fraudulent, or prohibited content.
- Boxes that appear to violate these regulations may be removed without notice, and payouts may be withheld.
- We may request additional information from users if suspicious activity is detected.
- All Bitcoin transactions are monitored to prevent illegal activity and ensure compliance with relevant EU and international laws.
By using Satoshibox.online, you confirm that you will not engage in illegal or illicit activities, and you understand that violations may result in account termination and legal reporting.
For questions or to report suspicious activity, contact us at https://satoshibox.online/contact.