---
title: "What activities are prohibited when using Moneda?"
description: "You may not use Moneda's services if you: use or intend to use funds from illegal activity (money laundering, fraud, terrorism financing); attempt to…"
url: https://moneda.com/faqs/terms-of-service-tos-prohibited-uses
lang: en
---

# What activities are prohibited when using Moneda?

> You may not use Moneda's services if you: use or intend to use funds from illegal activity (money laundering, fraud, terrorism financing); attempt to…

Source: https://moneda.com/faqs/terms-of-service-tos-prohibited-uses

---
You may not use Moneda's services if you: use or intend to use funds from illegal activity (money laundering, fraud, terrorism financing); attempt to evade KYC/AML or other regulatory requirements; try to interfere with or gain unauthorized access to the service or other users' accounts; attempt to reverse-engineer Moneda's software; are a resident, national, or agent of a Restricted Territory (Cuba, Iran, North Korea, Syria, Belarus, Russia, and certain Ukrainian regions, or any other embargoed jurisdiction); appear on an EU/UK/US/UN sanctions list or intend to transact with a sanctioned person; exploit vulnerabilities in connected third-party apps; spam or send fraudulent advertising; interfere with the service's availability (viruses, flooding, spamming); perform address poisoning; engage in wash trading or manipulative trading; fabricate transactions; or conduct scams such as phishing, impersonation, rug pulls, or Sybil attacks. Moneda can immediately terminate an account or refuse access if it determines, at its sole discretion, that any of these occurred.