Acceptable Use Policy

1. Intellectual Property Violations

You may not use our Services to:

• Transmit, store, or distribute copyrighted material without authorisation

• Infringe on trademarks, patents, trade secrets, or other intellectual property rights

• Share pirated software, media, or other protected content

• Circumvent digital rights management (DRM) systems

• Create or distribute counterfeit goods or services

2. Illegal Content and Activities

You may not use our Services for:

• Any activity that violates local, national, or international law

• Distributing child sexual abuse material or content exploiting minors

• Promoting or facilitating human trafficking

• Drug trafficking or illegal substance distribution

• Weapons trafficking or sales of prohibited items

• Fraud, identity theft, or financial crimes

• Tax evasion or regulatory violations

• Facilitating illegal gambling operations

3. Harmful or Malicious Conduct

Prohibited activities include:

• Distributing malware, viruses, ransomware, or malicious code

• Conducting denial-of-service (DoS) or distributed denial-of-service (DDoS) attacks

• Unauthorised network scanning, penetration testing, or vulnerability assessment

• Attempting to gain unauthorised access to systems, accounts, or networks

• Data theft or unauthorised data collection

• Creating or distributing hacking tools or exploit kits

• Engaging in social engineering or phishing attempts

4. Spam and Unwanted Communications

You may not use our Services to:

• Send unsolicited bulk emails, messages, or advertisements

• Operate unconfirmed mailing lists or auto-subscription services

• Harvest email addresses or contact information without consent

• Engage in chain letters, pyramid schemes, or multi-level marketing

• Create fake accounts for spam purposes

• Use our Services to promote content hosted elsewhere that violates this policy

• Engage in comment spam or automated posting

5. Harassment and Abuse

Prohibited conduct includes:

• Harassment, bullying, stalking, or threatening behaviour

• Hate speech based on race, religion, gender, sexuality, nationality, or other protected characteristics

• Doxxing (publishing private personal information without consent)

• Non-consensual sharing of intimate images

• Impersonation of individuals or organisations

• Creating content intended to harm someone's reputation or livelihood

• Coordinated harassment campaigns

6. Fraudulent and Deceptive Practices

You may not:

• Misrepresent your identity or affiliation with AmplifyWorld Ltd

• Create misleading or deceptive content, including deep fakes

• Engage in phishing, social engineering, or credential theft

• Manipulate our Services to deceive other users

• Create fake reviews, ratings, or testimonials

• Engage in click fraud or artificial traffic generation

• Operate ponzi schemes or pyramid schemes

7. Market Manipulation and Financial Crimes

Prohibited activities include:

• Pump and dump schemes involving cryptocurrencies or securities

• Insider trading or market manipulation

• Operating unlicensed financial services

• Promoting fraudulent investment opportunities

• Facilitating money transmission without proper licensing

• Tax fraud or evasion schemes

• Operating unregistered securities offerings

8. Platform Abuse

You may not:

• Create multiple accounts to circumvent restrictions or bans

• Use automated systems (bots) without explicit permission

• Attempt to reverse engineer, decompile, or hack our Services

• Overload our systems with excessive requests

• Interfere with other users' access to our Services

• Attempt to monetise our Services without authorisation

• Use our Services in ways that could damage our reputation or business

• Circumvent security measures or access controls

9. Content Violations

Prohibited content includes:

• Pornographic or sexually explicit material

• Excessively violent or graphic content

• Content promoting suicide, self-harm, or eating disorders

• Gambling content in jurisdictions where prohibited

• Content that violates platform-specific guidelines (e.g., YouTube, social media platforms)

• Misleading health or medical claims

• Content promoting dangerous or illegal activities

Cryptocurrency and Digital Asset Specific Prohibitions

10. Anti-Money Laundering (AML) Violations

In compliance with Financial Action Task Force (FATF) standards and applicable AML regulations, you may not use our Services to:

• Engage in money laundering activities of any kind

• Facilitate terrorist financing or support of sanctioned entities

• Use mixing services, tumblers, or other transaction obfuscation tools for illicit purposes

• Conduct layered transactions designed to obscure the source or destination of funds

• Transfer funds to or from addresses associated with illegal activities

• Transact with addresses not on approved allow lists where required by applicable law

• Facilitate transactions for politically exposed persons (PEPs) without proper due diligence

• Use privacy coins (Monero, Zcash, Dash, etc) for illicit activities

• Engage in transactions involving jurisdictions with inadequate AML controls

11. Wallet and Digital Asset Misuse

You may not use our wallet services or digital asset features to:

• Store, transfer, or transact stolen or fraudulent digital assets

• Use non-fungible tokens (NFTs) to launder money through purchase and sale schemes

• Create or promote fraudulent tokens, "rug pulls," or exit scams

• Facilitate ransomware payments or extortion demands

• Use our Services to circumvent financial sanctions or embargos

• Engage in wash trading or create artificial transaction volumes

• Operate unregistered securities or investment schemes using digital assets

• Support the PlusToken Ponzi scheme or similar fraudulent operations

• Facilitate transactions with known darknet markets or illegal marketplaces

12. Regulatory Compliance Violations

In accordance with Virtual Asset Service Provider (VASP) regulations, you must not:

• Provide false or misleading information during any KYC process

• Attempt to circumvent customer due diligence (CDD) requirements

• Use our Services if you are a resident of or located in prohibited jurisdictions

• Engage in transactions above regulatory thresholds without proper compliance

• Violate travel rule requirements for cross-border digital asset transfers

• Operate as an unlicensed money services business

• Facilitate transactions for sanctioned individuals or entities

• Use our Services for activities requiring regulatory licenses you do not possess

13. High-Risk Digital Asset Activities

The following activities are strictly prohibited and will result in immediate account suspension:

• Multiple rapid transactions through various wallets designed to obfuscate fund trails

• Geographic anomalies involving high-risk jurisdictions known for weak AML regulations

• Transactions with unregistered or unlicensed cryptocurrency exchanges

• Activities involving gambling, adult entertainment, or darknet marketplaces

• Using our Services to interact with decentralised autonomous organisations (DAOs) engaged in illegal activities

• Facilitating transactions for mixer services or coin tumbling operations

• Interacting with wallets that have risk scores indicating links to illicit activity