Last Updated: June 2026

Neural Network Coin (NNC) is committed to maintaining a secure, transparent, and compliant ecosystem. This Anti-Money Laundering (AML) Policy outlines our commitment to preventing the use of the NNC platform, services, applications, APIs, merchant tools, and related infrastructure for unlawful activities, including money laundering, terrorist financing, fraud, and other financial crimes.

Users of the NNC ecosystem are expected to comply with all applicable laws and regulations within their respective jurisdictions.

AML Commitment

Neural Network Coin supports efforts to combat money laundering, terrorist financing, fraud, corruption, sanctions evasion, and other forms of financial crime.

We are committed to implementing reasonable measures designed to promote transparency, security, and responsible use of blockchain technology.

As the ecosystem evolves, NNC may adopt additional compliance procedures, monitoring systems, verification requirements, and risk management controls where appropriate and legally required.

Prohibited Activities

The use of the NNC ecosystem for unlawful or prohibited activities is strictly forbidden.

Examples of prohibited activities include, but are not limited to:

• Money laundering;
• Terrorist financing;
• Fraud and financial scams;
• Identity theft;
• Sanctions evasion;
• Market manipulation;
• Unauthorized access to accounts or systems;
• Distribution of malicious software;
• Operation of illegal financial services;
• Use of stolen funds or digital assets;
• Any activity that violates applicable laws or regulations.

Accounts involved in prohibited activities may be subject to investigation, suspension, or termination.

Fraud Prevention

Neural Network Coin seeks to maintain a safe environment for users and may implement measures intended to detect, prevent, and mitigate fraudulent activity.

Such measures may include transaction reviews, account monitoring, anomaly detection systems, security controls, authentication requirements, and risk assessment procedures.

Users are encouraged to report suspected fraud, phishing attempts, scams, unauthorized access attempts, or other suspicious activities affecting the ecosystem.

Sanctions Compliance

Users are responsible for ensuring that their use of the NNC ecosystem complies with applicable sanctions laws, restrictions, and regulatory requirements.

Neural Network Coin does not knowingly support or facilitate transactions involving individuals, organizations, jurisdictions, or entities that are subject to applicable sanctions or legal restrictions.

Where required by law, additional compliance measures may be implemented to support sanctions screening and risk management processes.

Monitoring

To help maintain platform integrity and security, Neural Network Coin may monitor platform activity, transactions, system events, security alerts, API usage, and other operational data.

Monitoring activities may be conducted for purposes including:

• Fraud detection;
• Security incident response;
• Compliance reviews;
• System protection;
• Risk assessment;
• Investigation of suspicious activities.

Monitoring practices are conducted in accordance with applicable laws and operational requirements.

Suspicious Activity Reporting

Users are encouraged to report suspicious transactions, suspected fraud, unauthorized account activity, phishing attempts, sanctions concerns, or other potentially unlawful conduct.

Reports may be submitted through official support channels provided by Neural Network Coin.

Where appropriate and legally required, information concerning suspicious activities may be reviewed and handled in accordance with applicable laws and regulatory obligations.

Account Restrictions

Neural Network Coin reserves the right to restrict, suspend, limit, or terminate access to accounts that are suspected of violating this AML Policy, applicable laws, platform rules, or security requirements.

Account actions may be taken when there is reasonable suspicion of:

• Fraudulent activity;
• Money laundering;
• Sanctions violations;
• Unauthorized access attempts;
• Security threats;
• Use of stolen funds or assets;
• Violation of platform policies.

Account reviews may be conducted to protect users, the platform, and the broader ecosystem.

Cooperation With Authorities

Neural Network Coin may cooperate with law enforcement agencies, regulators, courts, and other competent authorities where required by applicable law.

Such cooperation may include responding to lawful requests, preserving relevant records, supporting investigations, or complying with legal obligations.

Nothing in this AML Policy shall be interpreted as limiting the rights or obligations of Neural Network Coin under applicable laws and regulations.

User Responsibility

Users are responsible for ensuring that their activities within the NNC ecosystem are lawful, legitimate, and compliant with applicable regulations.

By using Neural Network Coin services, users acknowledge and agree to comply with this AML Policy and all related platform policies.

Changes to This Policy

Neural Network Coin may update this AML Policy periodically to reflect changes in legal requirements, operational practices, security standards, or ecosystem development.

Updated versions will be published on this page together with the revised effective date.

Contact Information

If you have questions regarding this AML Policy, please contact Neural Network Coin through the official communication channels listed on the website.

Neural Network Coin does not knowingly facilitate money laundering, terrorist financing, fraud, or other unlawful activities.