aml
77,812 views
204 Discussing
Hot
Latest
š COMPLIANCE SIGNAL ā MARKET REALITY CHECK
#Compliance isnāt paperwork.Itās a #market filter. āļø
š The numbers behind it:
Ā· š¦ 70ā80% of global crypto spot liquidity now flows through #kyc -enforced venues.
Ā· šø $100K+ ticket sizes trigger automatic #aml monitoring on most Tier-1 exchanges.
Ā· ā±ļø Account reviews typically activate within 24ā72h during volatility spikes.
Ā· š On-/off-ramps process ~90% of fiat crypto flows ā all fully regulated.
š Whatās actually happening:
Ā· KYC/AML is no longer optional ā itās embedded into liquidity access.
Ā· Clean capital moves faster; opaque capital slows or gets blocked.
Ā· āRandom freezesā are usually risk thresholds being hit, not bugs.
š Why this matters for traders:
Ā· Assets with unclear provenance = thinner books, wider spreads.
Ā· Regulated liquidity enters first when size matters.
Ā· Retail-only flows get crowded; institutional flows choose compliance-friendly paths.
š§ Simple framework:
Compliance = who is allowed to scale.
No compliance = capped liquidity.
šÆ What to watch next:
Ā· š Exchanges tightening KYC before volatility, not after.
Ā· šļø Institutions routing size only through compliant pairs.
Ā· š Liquidity rotating toward āregulator-comfortableā assets.
Bottom line:
Compliance doesnāt kill markets.
It decides where real money can move. š°
š¬ Do you track compliance as noise ā or as a leading market signal? #ViralAiHub
#Compliance isnāt paperwork.Itās a #market filter. āļø
š The numbers behind it:
Ā· š¦ 70ā80% of global crypto spot liquidity now flows through #kyc -enforced venues.
Ā· šø $100K+ ticket sizes trigger automatic #aml monitoring on most Tier-1 exchanges.
Ā· ā±ļø Account reviews typically activate within 24ā72h during volatility spikes.
Ā· š On-/off-ramps process ~90% of fiat crypto flows ā all fully regulated.
š Whatās actually happening:
Ā· KYC/AML is no longer optional ā itās embedded into liquidity access.
Ā· Clean capital moves faster; opaque capital slows or gets blocked.
Ā· āRandom freezesā are usually risk thresholds being hit, not bugs.
š Why this matters for traders:
Ā· Assets with unclear provenance = thinner books, wider spreads.
Ā· Regulated liquidity enters first when size matters.
Ā· Retail-only flows get crowded; institutional flows choose compliance-friendly paths.
š§ Simple framework:
Compliance = who is allowed to scale.
No compliance = capped liquidity.
šÆ What to watch next:
Ā· š Exchanges tightening KYC before volatility, not after.
Ā· šļø Institutions routing size only through compliant pairs.
Ā· š Liquidity rotating toward āregulator-comfortableā assets.
Bottom line:
Compliance doesnāt kill markets.
It decides where real money can move. š°
š¬ Do you track compliance as noise ā or as a leading market signal? #ViralAiHub
š° Major Crypto News Update ā Jan 11, 2026
š Indiaās Financial Intelligence Unit (FIU) has rolled out stricter AML/KYC rules for crypto exchanges, including live selfie verification and geo-tagging requirements for users ā a significant compliance shift.
š Quick take:
Heightened identity and location verification standards may affect onboarding flows and exchange user experience in one of the worldās fastest-growing crypto markets.
#CryptoNews #CryptoRegulation #AML #KYC #BinanceSquare
š Indiaās Financial Intelligence Unit (FIU) has rolled out stricter AML/KYC rules for crypto exchanges, including live selfie verification and geo-tagging requirements for users ā a significant compliance shift.
š Quick take:
Heightened identity and location verification standards may affect onboarding flows and exchange user experience in one of the worldās fastest-growing crypto markets.
#CryptoNews #CryptoRegulation #AML #KYC #BinanceSquare
See original
U.S. launches investigation into Bitcoin ATM operators: strengthening regulation.
In the United States, an active investigation is underway against several major Bitcoin ATM operators (BTM). The Drug Enforcement Administration (DEA), the Department of Justice (DOJ), and other federal agencies are examining the activities of these companies for violations of anti-money laundering (AML) and terrorism financing laws.
See original
Colombia Introduces Strict Reporting Rules for Crypto Exchanges and Services.
In response to the growing popularity of cryptocurrencies and the need for regulation, Colombia is introducing stricter reporting requirements for crypto exchanges and other service providers related to digital assets. These measures aim to increase transparency, combat money laundering and terrorist financing, as well as protect investors' interests.
EU #defi Alert: New Strict Rules! šØ
The EU just released directives that change the game for Decentralized Finance. āļø
The Essentials:
#aml in the Code: DeFi protocols must now integrate automatic Anti-Money Laundering mechanisms directly into their Smart Contracts. š¤š»
No Exceptions: Platforms targeting EU users must automatically block suspicious on-chain transactions. š”ļø
Adoption vs. Privacy: A blow to total anonymity, but a green light for major institutional investors. š¦š
Bottom line: The "Wild West" era of European DeFi is ending. Compliance is the new standard. š
š¬ Whatās your take: Total decentralization or regulated security?
$BTC $EUR
#CryptoRegs #SmartContracts #ViralAiHub
The EU just released directives that change the game for Decentralized Finance. āļø
The Essentials:
#aml in the Code: DeFi protocols must now integrate automatic Anti-Money Laundering mechanisms directly into their Smart Contracts. š¤š»
No Exceptions: Platforms targeting EU users must automatically block suspicious on-chain transactions. š”ļø
Adoption vs. Privacy: A blow to total anonymity, but a green light for major institutional investors. š¦š
Bottom line: The "Wild West" era of European DeFi is ending. Compliance is the new standard. š
š¬ Whatās your take: Total decentralization or regulated security?
$BTC $EUR
#CryptoRegs #SmartContracts #ViralAiHub
NEWS UPDATE: Taiwan Prioritizes Global AML/CFT Standards in Crypto Regulations š
NEW YORK, NY
Taiwan is reaffirming its commitment to international financial integrity by continuing its strong cooperation with global regulatory bodies, specifically the Financial Action Task Force (FATF), on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) standards.
$UNI
Compliance with these international benchmarks remains a top priority for the island nation, essential for maintaining Taiwan's credibility and secure position within the global financial system.
$TRX
The Financial Supervisory Commission (FSC) is taking meticulous steps to ensure that its newly drafted cryptocurrency regulations are fully aligned with the comprehensive recommendations set forth by the FATF.
$XRP
This rigorous adherence is a strategic imperative designed to prevent Taiwan from being placed on the FATF's "gray list"āa designation that can severely restrict a country's access to international financial markets and banking services.
Ultimately, this ongoing collaboration is crucial for Taiwan's global financial integration.
By proactively adopting and enforcing stringent AML/CFT standards for the digital asset sector, Taiwan is not only enhancing its internal stability but also signaling to the world that it is a secure, reliable, and compliant jurisdiction for fintech innovation and investment.
#Taiwan #AML #FATF #CryptoCompliance
NEW YORK, NY
Taiwan is reaffirming its commitment to international financial integrity by continuing its strong cooperation with global regulatory bodies, specifically the Financial Action Task Force (FATF), on Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) standards.
$UNI
Compliance with these international benchmarks remains a top priority for the island nation, essential for maintaining Taiwan's credibility and secure position within the global financial system.
$TRX
The Financial Supervisory Commission (FSC) is taking meticulous steps to ensure that its newly drafted cryptocurrency regulations are fully aligned with the comprehensive recommendations set forth by the FATF.
$XRP
This rigorous adherence is a strategic imperative designed to prevent Taiwan from being placed on the FATF's "gray list"āa designation that can severely restrict a country's access to international financial markets and banking services.
Ultimately, this ongoing collaboration is crucial for Taiwan's global financial integration.
By proactively adopting and enforcing stringent AML/CFT standards for the digital asset sector, Taiwan is not only enhancing its internal stability but also signaling to the world that it is a secure, reliable, and compliant jurisdiction for fintech innovation and investment.
#Taiwan #AML #FATF #CryptoCompliance
NEWS FLASH: SOUTH KOREA IMPLEMENTS STERN AML RULES FOR STABLECOIN TRANSACTIONS! š°š·š”ļø
South Korean financial authorities have introduced a stringent new framework targeting stablecoin transactions to effectively combat global money laundering activities.
$BTC
This legislative push requires local exchanges to implement advanced KYC (Know Your Customer) and KYT (Know Your Transaction) protocols for all $USDT and $USDC pairs.
$GIGGLE
The updated compliance standards focus on the traceability of cross-border transfers to mitigate the risks associated with illegal capital flight and illicit financial flows. šļøšš
$LINK
Market analysts expect these measures to enhance the overall transparency of the domestic crypto ecosystem, though short-term liquidity might see slight friction.
These regulatory shifts are part of a broader global movement toward oversight, ensuring that digital dollar equivalents operate within the bounds of traditional financial law.
Investors are closely monitoring how these strict AML mandates will influence the adoption of decentralized stablecoins versus their centralized counterparts in the region. šš°š·š
#SouthKorea #Stablecoins #CryptoRegulatio n #AML
South Korean financial authorities have introduced a stringent new framework targeting stablecoin transactions to effectively combat global money laundering activities.
$BTC
This legislative push requires local exchanges to implement advanced KYC (Know Your Customer) and KYT (Know Your Transaction) protocols for all $USDT and $USDC pairs.
$GIGGLE
The updated compliance standards focus on the traceability of cross-border transfers to mitigate the risks associated with illegal capital flight and illicit financial flows. šļøšš
$LINK
Market analysts expect these measures to enhance the overall transparency of the domestic crypto ecosystem, though short-term liquidity might see slight friction.
These regulatory shifts are part of a broader global movement toward oversight, ensuring that digital dollar equivalents operate within the bounds of traditional financial law.
Investors are closely monitoring how these strict AML mandates will influence the adoption of decentralized stablecoins versus their centralized counterparts in the region. šš°š·š
#SouthKorea #Stablecoins #CryptoRegulatio n #AML
š Why KYC & AML Matter More Than You Think in Crypto
Many users see KYC (Know Your Customer) and AML (Anti-Money Laundering) as obstacles.
In reality, they are core security pillars that protect both users and the crypto ecosystem.
Hereās what KYC & AML really do:
š¹ KYC ā Know Who Is Behind the Account
KYC is the process of verifying a userās identity using official documents and biometric checks.
It ensures that each account belongs to a real person and helps prevent:
Identity fraud
Account takeovers
Fake or anonymous accounts used for scams
š¹ AML ā Monitor How Funds Move
AML systems continuously monitor transactions to detect:
Money laundering attempts
Fraud and scam-related funds
Sanctions violations
Terrorist financing and other illicit activities
This includes real-time transaction monitoring, risk scoring, and behavior analysis.
š¹ Why KYC & AML Work Together
KYC answers āwho you areā.
AML monitors āwhat you doā.
Together, they allow platforms like Binance to quickly identify suspicious behavior and protect honest users from bad actors.
š¹ Why Platforms Require It
āļø Regulatory compliance across jurisdictions
āļø User protection and fraud prevention
āļø A safer and more trusted crypto environment
āļø Long-term sustainability of the industry
š¹ What Happens Without KYC?
Without verification, platforms would become safe havens for criminals ā putting user funds, platform integrity, and the entire ecosystem at risk.
š Bottom line:
KYC and AML are not about control ā they are about protection, trust, and legitimacy in crypto.
A safer platform benefits everyone.
#crypto #Blockchain #kyc #aml #Compliance #Web3 #Security #BÄ°NANCE #CryptoEducation
Many users see KYC (Know Your Customer) and AML (Anti-Money Laundering) as obstacles.
In reality, they are core security pillars that protect both users and the crypto ecosystem.
Hereās what KYC & AML really do:
š¹ KYC ā Know Who Is Behind the Account
KYC is the process of verifying a userās identity using official documents and biometric checks.
It ensures that each account belongs to a real person and helps prevent:
Identity fraud
Account takeovers
Fake or anonymous accounts used for scams
š¹ AML ā Monitor How Funds Move
AML systems continuously monitor transactions to detect:
Money laundering attempts
Fraud and scam-related funds
Sanctions violations
Terrorist financing and other illicit activities
This includes real-time transaction monitoring, risk scoring, and behavior analysis.
š¹ Why KYC & AML Work Together
KYC answers āwho you areā.
AML monitors āwhat you doā.
Together, they allow platforms like Binance to quickly identify suspicious behavior and protect honest users from bad actors.
š¹ Why Platforms Require It
āļø Regulatory compliance across jurisdictions
āļø User protection and fraud prevention
āļø A safer and more trusted crypto environment
āļø Long-term sustainability of the industry
š¹ What Happens Without KYC?
Without verification, platforms would become safe havens for criminals ā putting user funds, platform integrity, and the entire ecosystem at risk.
š Bottom line:
KYC and AML are not about control ā they are about protection, trust, and legitimacy in crypto.
A safer platform benefits everyone.
#crypto #Blockchain #kyc #aml #Compliance #Web3 #Security #BÄ°NANCE #CryptoEducation
āļøš§ #COMPLIANCE SIGNAL š§ āļø
Liquidity doesnāt disappear. It gets filtered.
This weekend, volume feels thinner ābut money didnāt leave the market š
It changed where itās allowed to move.
š On-ramps tightening
šļø Platforms favoring compliant flows
š§ Capital choosing the path of least friction
When access becomes selective,price doesnāt react immediately ā liquidity does first.
Watch the filters.Thatās where the next move starts.
#kyc #aml #Marketstructure #ViralAiHub
Liquidity doesnāt disappear. It gets filtered.
This weekend, volume feels thinner ābut money didnāt leave the market š
It changed where itās allowed to move.
š On-ramps tightening
šļø Platforms favoring compliant flows
š§ Capital choosing the path of least friction
When access becomes selective,price doesnāt react immediately ā liquidity does first.
Watch the filters.Thatās where the next move starts.
#kyc #aml #Marketstructure #ViralAiHub
See original
Hacks and fines... and security remains the biggest challenge š
BtcTurk breach at 48M$ and Korbit fine due to AML.
Security and compliance = survival.
#CryptoSecurity #AML #exchanges
BtcTurk breach at 48M$ and Korbit fine due to AML.
Security and compliance = survival.
#CryptoSecurity #AML #exchanges
Part 2: WhiteBITās Focus on Security: A Safe Haven for Crypto Investors
Amid these rising threats, WhiteBIT has positioned itself as one of the most secure centralized exchanges. With a strong commitment to protecting user assets, the platform uses multiple layers of security to defend against breaches.
WhiteBITās core security features include:
Two-Factor Authentication (2FA): This is a critical measure that adds an extra layer of protection to user accounts. It ensures that even if a password is compromised, the hacker cannot access the account without the second verification factor.
Cold Storage: WhiteBIT stores 96% of user funds in offline cold wallets, significantly reducing the risk of hacks. Cold storage is a widely recognized security measure that minimizes the chances of large-scale breaches.
Regular Security Audits: WhiteBIT is committed to staying ahead of cyber threats by conducting regular security audits. These assessments help identify potential vulnerabilities, allowing the platform to address them before they are exploited by hackers.
AML and KYC Compliance: Adhering to Anti-Money Laundering (AML) regulations and enforcing Know Your Customer (KYC) policies help WhiteBIT prevent fraud and suspicious activities on the platform. This commitment to compliance strengthens the exchangeās overall security posture.
Web Application Firewall (WAF): The use of WAF technology enables WhiteBIT to detect and block malicious traffic, safeguarding the platform from external attacks.
In light of the recent $120 million losses in the crypto industry, WhiteBIT stands out for its robust security practices, offering peace of mind to its users. The exchangeās dedication to security is further enhanced by independent audits, which help verify the effectiveness of its security measures. These combined efforts make
WhiteBIT one of the most secure platforms for trading digital assets.
Don't forget about safety, it's very important!
#SecurityAlert #KYC #aml #WhiteBit #2FA
Amid these rising threats, WhiteBIT has positioned itself as one of the most secure centralized exchanges. With a strong commitment to protecting user assets, the platform uses multiple layers of security to defend against breaches.
WhiteBITās core security features include:
Two-Factor Authentication (2FA): This is a critical measure that adds an extra layer of protection to user accounts. It ensures that even if a password is compromised, the hacker cannot access the account without the second verification factor.
Cold Storage: WhiteBIT stores 96% of user funds in offline cold wallets, significantly reducing the risk of hacks. Cold storage is a widely recognized security measure that minimizes the chances of large-scale breaches.
Regular Security Audits: WhiteBIT is committed to staying ahead of cyber threats by conducting regular security audits. These assessments help identify potential vulnerabilities, allowing the platform to address them before they are exploited by hackers.
AML and KYC Compliance: Adhering to Anti-Money Laundering (AML) regulations and enforcing Know Your Customer (KYC) policies help WhiteBIT prevent fraud and suspicious activities on the platform. This commitment to compliance strengthens the exchangeās overall security posture.
Web Application Firewall (WAF): The use of WAF technology enables WhiteBIT to detect and block malicious traffic, safeguarding the platform from external attacks.
In light of the recent $120 million losses in the crypto industry, WhiteBIT stands out for its robust security practices, offering peace of mind to its users. The exchangeās dedication to security is further enhanced by independent audits, which help verify the effectiveness of its security measures. These combined efforts make
WhiteBIT one of the most secure platforms for trading digital assets.
Don't forget about safety, it's very important!
#SecurityAlert #KYC #aml #WhiteBit #2FA
See original
New EU AML rules will prohibit anonymous cryptocurrencies starting in 2027
The European Union is preparing for significant changes in the crypto industry: starting from July 1, 2027, new anti-money laundering (AML) rules will prohibit anonymous cryptocurrency accounts and privacy coins such as Monero (XMR) and Zcash (ZEC). According to the AML Regulation (AMLR), banks, financial institutions, and crypto-asset service providers (CASPs) will not be able to support anonymous wallets or assets that conceal user data. This decision aims to enhance transparency and combat illegal activities in the digital space.
See original
#aml The Impact of Global Regulations on the Cryptocurrency Market
Government regulations continue to be a hot and influential topic in the cryptocurrency market, and Binance is constantly reacting to these developments. Governments around the world are striving to establish legal frameworks for cryptocurrencies, affecting the operations of exchanges like Binance and how they provide services, and trading currencies like $XRP that have faced regulatory challenges. These regulations impact aspects such as Anti-Money Laundering (AML), Know Your Customer (KYC) processes, taxes, and the listing of cryptocurrencies. Binance's commitment to compliance with these rules is crucial to ensuring its sustainability and safety in the evolving global market.
#aml
$XRP
Government regulations continue to be a hot and influential topic in the cryptocurrency market, and Binance is constantly reacting to these developments. Governments around the world are striving to establish legal frameworks for cryptocurrencies, affecting the operations of exchanges like Binance and how they provide services, and trading currencies like $XRP that have faced regulatory challenges. These regulations impact aspects such as Anti-Money Laundering (AML), Know Your Customer (KYC) processes, taxes, and the listing of cryptocurrencies. Binance's commitment to compliance with these rules is crucial to ensuring its sustainability and safety in the evolving global market.
#aml
$XRP
Google Play to Enforce New Licensing Rules for Crypto Wallet Apps, Non-Custodial Wallets ExemptĀ
Regulations to apply in 15+ regions including the US and EU from Oct. 29
Starting October 29, the Google Play Store will require crypto wallet app developers in over 15 jurisdictionsāāāincluding the United States and the European Unionāāāto obtain specific licenses and comply with āindustry standards.ā The updated policy does not apply to non-custodial wallets.
According to Googleās policy notice, US developers must register as a Money Services Business (MSB) or money transmitter, while those in the EU must register as a Crypto-Asset Service Provider (CASP). In the US, companies registered with FinCEN must also implement a written Anti-Money Laundering (AML) program, which could drive broader adoption of Know Your Customer (KYC) measures.
Following backlash from the crypto community, Google clarified on X that ānon-custodial wallets are not in scopeā for its Cryptocurrency Exchanges and Software Wallets Policy and promised to update its Help Center to make this explicit.
Google Play has had a tense history with the crypto industry. It banned mining apps in 2018, removed Cointelegraph and Coindesk apps without explanation in 2020, and in 2021, banned eight ādeceptiveā crypto apps allegedly selling illegitimate cloud mining services.
Currently, Google Playās blockchain content guidelines highlight four categories for special attention: cryptocurrency exchanges and software wallets, crypto wallets, apps distributing tokenized digital assets, and NFT gamification apps.
#KYC_Know_your_Crypto #aml #Google #CryptoNewss
źµ¬źø ķė ģ“, ģķøķķ ģ§ź° ģ±ģ ģ ź· ė¼ģ“ģ ģ¤ ź·ģ ģ ģ©ā¦ė¹ģķķ ģ§ź°ģ ģ ģø
ėÆøźµĀ·EU ķ¬ķØ 15ź° ģ“ģ ģ§ģģģ ė¼ģ“ģ ģ¤ ģ·Øė ķģ, 10ģ 29ģ¼ė¶ķ° ģķ
źµ¬źø ķė ģ“ ģ¤ķ ģ“ź° ģ¤ė 10ģ 29ģ¼ė¶ķ° ėÆøźµź³¼ ģ ė½ģ°ķ©(EU)ģ ķ¬ķØķ 15ź° ģ“ģģ ģ§ģģģ ģķøķķ ģ§ź° ģ± ź°ė°ģė¤ģź² ķ¹ģ ė¼ģ“ģ ģ¤ ģ·Øėź³¼ āģ ź³ ķģ¤ā ģ¤ģė„¼ ģė¬“ķķė¤. ģ“ė² ź°ģ ģ ģ± ģ ė¹ģķķ(Non-custodial) ģ§ź°ģė ģ ģ©ėģ§ ģėė¤.
źµ¬źøģ ģ ģ± ź³µģ§ģ ė°ė„“ė©“, ėÆøźµ ź°ė°ģė ģźø ģė¹ģ¤ ģ¬ģ (MSB) ėė ģ”źøģ ģė” ė±ė”ķ“ģ¼ ķė©°, EU ź°ė°ģė ģķøģģ° ģė¹ģ¤ ģ ź³µģ ģ(CASP)ė” ė±ė”ķ“ģ¼ ķė¤. ėÆøźµģ ź²½ģ° źøģµė²ģ£ėØģė¤ķøģķ¬(FinCEN)ģ ė±ė”ė źø°ģ ģ ģė©“ ģźøģøķė°©ģ§(AML) ķė”ź·øėØģ ė§ė Øķ“ģ¼ ķė©°, ģ“ė” ģøķ“ ź³ ź°ķģø(KYC) ģ ģ°Ø ź°ķź° ģģėė¤.
źµ¬źøģ ģ»¤ė®¤ėķ°ģ ģ°ė ¤ģ ė°ė° ģ“ķ X(źµ¬ ķøģķ°)ė„¼ ķµķ“ āė¹ģķķ ģ§ź°ģ ģ“ė² ź·ģ ģ ģ© ėģģ“ ģėė¤āė¼ź³ ģ¬ģ°Ø ź°ģ”°ķė©°, ėģė§ ģ¼ķ°ģė ģ“ė„¼ ėŖ ģķ ź²ģ“ė¼ź³ ė°ķė¤.
źµ¬źø ķė ģ“ė ź³¼ź±°ģė ģķøķķ ģ ź³ģ ź°ė±ģ ė¹ģ“ģė¤. 2018ė ģ±źµ“ ģ±ģ źøģ§ķź³ , 2020ė ģė ģ½ģøķ ė ź·øėķģ ģ½ģøė°ģ¤ķ¬ ģ±ģ ė¹ė”Æķ ģ¬ė¬ ģķøķķ ė“ģ¤ ģ±ģ ģģ ķė¤. 2021ė ģė ģ¬źø°ģ± ķ“ė¼ģ°ė ģ±źµ“ ģė¹ģ¤ė„¼ ķė§¤ķ 8ź°ģ āźø°ė§ģ ā ģ±ģ ģ°ØėØķė¤.
ķģ¬ źµ¬źø ķė ģ“ ģ¤ķ ģ“ģģ ķ¹ė³ ź“ė¦¬ ėģģø ėøė”ģ²“ģø ź“ė Ø ģ± ģ ķģ ā²ģķøķķ ź±°ėģ ė° ģķķøģØģ“ ģ§ź° ā²ģķøķķ ģ§ź° ā²ķ ķ°ķė ėģ§ķø ģģ° ė°°ķ¬ ģ± ā²NFT ź²ģķ ģ± ė± ė¤ ź°ģ§ė¤
Starting October 29, the Google Play Store will require crypto wallet app developers in over 15 jurisdictionsāāāincluding the United States and the European Unionāāāto obtain specific licenses and comply with āindustry standards.ā The updated policy does not apply to non-custodial wallets.
According to Googleās policy notice, US developers must register as a Money Services Business (MSB) or money transmitter, while those in the EU must register as a Crypto-Asset Service Provider (CASP). In the US, companies registered with FinCEN must also implement a written Anti-Money Laundering (AML) program, which could drive broader adoption of Know Your Customer (KYC) measures.
Following backlash from the crypto community, Google clarified on X that ānon-custodial wallets are not in scopeā for its Cryptocurrency Exchanges and Software Wallets Policy and promised to update its Help Center to make this explicit.
Google Play has had a tense history with the crypto industry. It banned mining apps in 2018, removed Cointelegraph and Coindesk apps without explanation in 2020, and in 2021, banned eight ādeceptiveā crypto apps allegedly selling illegitimate cloud mining services.
Currently, Google Playās blockchain content guidelines highlight four categories for special attention: cryptocurrency exchanges and software wallets, crypto wallets, apps distributing tokenized digital assets, and NFT gamification apps.
#KYC_Know_your_Crypto #aml #Google #CryptoNewss
źµ¬źø ķė ģ“, ģķøķķ ģ§ź° ģ±ģ ģ ź· ė¼ģ“ģ ģ¤ ź·ģ ģ ģ©ā¦ė¹ģķķ ģ§ź°ģ ģ ģø
ėÆøźµĀ·EU ķ¬ķØ 15ź° ģ“ģ ģ§ģģģ ė¼ģ“ģ ģ¤ ģ·Øė ķģ, 10ģ 29ģ¼ė¶ķ° ģķ
źµ¬źø ķė ģ“ ģ¤ķ ģ“ź° ģ¤ė 10ģ 29ģ¼ė¶ķ° ėÆøźµź³¼ ģ ė½ģ°ķ©(EU)ģ ķ¬ķØķ 15ź° ģ“ģģ ģ§ģģģ ģķøķķ ģ§ź° ģ± ź°ė°ģė¤ģź² ķ¹ģ ė¼ģ“ģ ģ¤ ģ·Øėź³¼ āģ ź³ ķģ¤ā ģ¤ģė„¼ ģė¬“ķķė¤. ģ“ė² ź°ģ ģ ģ± ģ ė¹ģķķ(Non-custodial) ģ§ź°ģė ģ ģ©ėģ§ ģėė¤.
źµ¬źøģ ģ ģ± ź³µģ§ģ ė°ė„“ė©“, ėÆøźµ ź°ė°ģė ģźø ģė¹ģ¤ ģ¬ģ (MSB) ėė ģ”źøģ ģė” ė±ė”ķ“ģ¼ ķė©°, EU ź°ė°ģė ģķøģģ° ģė¹ģ¤ ģ ź³µģ ģ(CASP)ė” ė±ė”ķ“ģ¼ ķė¤. ėÆøźµģ ź²½ģ° źøģµė²ģ£ėØģė¤ķøģķ¬(FinCEN)ģ ė±ė”ė źø°ģ ģ ģė©“ ģźøģøķė°©ģ§(AML) ķė”ź·øėØģ ė§ė Øķ“ģ¼ ķė©°, ģ“ė” ģøķ“ ź³ ź°ķģø(KYC) ģ ģ°Ø ź°ķź° ģģėė¤.
źµ¬źøģ ģ»¤ė®¤ėķ°ģ ģ°ė ¤ģ ė°ė° ģ“ķ X(źµ¬ ķøģķ°)ė„¼ ķµķ“ āė¹ģķķ ģ§ź°ģ ģ“ė² ź·ģ ģ ģ© ėģģ“ ģėė¤āė¼ź³ ģ¬ģ°Ø ź°ģ”°ķė©°, ėģė§ ģ¼ķ°ģė ģ“ė„¼ ėŖ ģķ ź²ģ“ė¼ź³ ė°ķė¤.
źµ¬źø ķė ģ“ė ź³¼ź±°ģė ģķøķķ ģ ź³ģ ź°ė±ģ ė¹ģ“ģė¤. 2018ė ģ±źµ“ ģ±ģ źøģ§ķź³ , 2020ė ģė ģ½ģøķ ė ź·øėķģ ģ½ģøė°ģ¤ķ¬ ģ±ģ ė¹ė”Æķ ģ¬ė¬ ģķøķķ ė“ģ¤ ģ±ģ ģģ ķė¤. 2021ė ģė ģ¬źø°ģ± ķ“ė¼ģ°ė ģ±źµ“ ģė¹ģ¤ė„¼ ķė§¤ķ 8ź°ģ āźø°ė§ģ ā ģ±ģ ģ°ØėØķė¤.
ķģ¬ źµ¬źø ķė ģ“ ģ¤ķ ģ“ģģ ķ¹ė³ ź“ė¦¬ ėģģø ėøė”ģ²“ģø ź“ė Ø ģ± ģ ķģ ā²ģķøķķ ź±°ėģ ė° ģķķøģØģ“ ģ§ź° ā²ģķøķķ ģ§ź° ā²ķ ķ°ķė ėģ§ķø ģģ° ė°°ķ¬ ģ± ā²NFT ź²ģķ ģ± ė± ė¤ ź°ģ§ė¤
Singapore Drops a Crypto Regulation š£!
Singapore is tightening the screws on crypto firms! š© The Monetary Authority of Singapore (MAS) is making moves, setting a June 30th deadline for local crypto service providers to halt digital token (DT) services to overseas markets. š«
This means Singapore-based companies dealing with digital tokens abroad need to either stop or get licensed. Violators could face fines up to $200,000 and even jail time. šØ
MAS is worried about regulatory gaps being exploited, especially concerning Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). They're making sure everyone plays by the rules, even when operating outside Singapore.
This is all part of Singapore's effort to address cross-border risks in the crypto space! š„
What do you think of this move by Singapore?
Follow for more insights!
#Singapore #CryptoRegulation #AML #CFT #DigitalAssets
Singapore is tightening the screws on crypto firms! š© The Monetary Authority of Singapore (MAS) is making moves, setting a June 30th deadline for local crypto service providers to halt digital token (DT) services to overseas markets. š«
This means Singapore-based companies dealing with digital tokens abroad need to either stop or get licensed. Violators could face fines up to $200,000 and even jail time. šØ
MAS is worried about regulatory gaps being exploited, especially concerning Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). They're making sure everyone plays by the rules, even when operating outside Singapore.
This is all part of Singapore's effort to address cross-border risks in the crypto space! š„
What do you think of this move by Singapore?
Follow for more insights!
#Singapore #CryptoRegulation #AML #CFT #DigitalAssets
See original
Experts examined the updated GENIUS bill: Tether and the DeFi sector will fall under U.S. jurisdiction
#CryptoNewss A new version of the GENIUS Act (S. 1582) has been published in the U.S. Senate, significantly expanding the jurisdiction of American financial regulation concerning foreign stablecoin issuers. According to the document, companies like Tether will be required to comply with local laws if they provide services to users from the U.S.āregardless of the country of registration.@Cryptoland_88
$190M CRYPTO LAUNDERING BUSTED This Changes Everything!
āThey used dead drops, shell companies & classic cars to clean millions into crypto.ā
Australia just took down one of the largest crypto laundering rings ever and it wasnāt a dark web op.
It was a security company moonlighting as a crypto cash washer.
$190,000,000+ AUD moved
Laundered via $USDC & $ETH
Fronted by luxury cars & legit businesses
Involved ex motorsport execs, real estate, and offshore wallets
Four arrested, more under investigation
Why This MATTERS for You:
Governments are watching crypto like never before
AML crackdowns are coming FAST
Any address tied to sketchy flows? Might get flagged next.
If youāre not tracking wallets, watching inflows, and prepping for regulation shifts youāre playing blind.
Crypto is growing up.
And with it comes scrutiny, surveillance, and serious consequences.
What Do YOU Think?
Is this bullish for crypto adoption or bearish for privacy?
Comment your take š
Save this post so you donāt get blindsided
Share it before your alpha group does
Follow for raw, real time crypto intel
#BinanceFeed #CryptoRegulation #OnChainAnalysis #AML #BinanceAlpha
āThey used dead drops, shell companies & classic cars to clean millions into crypto.ā
Australia just took down one of the largest crypto laundering rings ever and it wasnāt a dark web op.
It was a security company moonlighting as a crypto cash washer.
$190,000,000+ AUD moved
Laundered via $USDC & $ETH
Fronted by luxury cars & legit businesses
Involved ex motorsport execs, real estate, and offshore wallets
Four arrested, more under investigation
Why This MATTERS for You:
Governments are watching crypto like never before
AML crackdowns are coming FAST
Any address tied to sketchy flows? Might get flagged next.
If youāre not tracking wallets, watching inflows, and prepping for regulation shifts youāre playing blind.
Crypto is growing up.
And with it comes scrutiny, surveillance, and serious consequences.
What Do YOU Think?
Is this bullish for crypto adoption or bearish for privacy?
Comment your take š
Save this post so you donāt get blindsided
Share it before your alpha group does
Follow for raw, real time crypto intel
#BinanceFeed #CryptoRegulation #OnChainAnalysis #AML #BinanceAlpha
Coinbase Fined $24.6M by Central Bank of Ireland
The Central Bank of Ireland has fined Coinbase Europe ā¬21.4 million ($24.6M) for failing to meet anti-money laundering (AML) and counter-terrorist financing monitoring obligations between 2021 and 2025.
The breach involved faults in Coinbaseās transaction monitoring system, leaving over 30 million transactions improperly monitored for a 12-month period. The delayed compliance led to the reporting of 2,708 Suspicious Transaction Reports (STRs) to the national Financial Intelligence Unit for further investigation.
#coinbase #aml #CryptoRegulation #Write2Earn
The Central Bank of Ireland has fined Coinbase Europe ā¬21.4 million ($24.6M) for failing to meet anti-money laundering (AML) and counter-terrorist financing monitoring obligations between 2021 and 2025.
The breach involved faults in Coinbaseās transaction monitoring system, leaving over 30 million transactions improperly monitored for a 12-month period. The delayed compliance led to the reporting of 2,708 Suspicious Transaction Reports (STRs) to the national Financial Intelligence Unit for further investigation.
#coinbase #aml #CryptoRegulation #Write2Earn
šØ *Crypto Alert: Trumpās Policy & Terror Financing Risks in Pakistan!
Is Trumpās crypto-friendly approach unintentionally helping terror financing in Pakistan? š¤
- Pakistan is leveraging cryptocurrency to strengthen ties with the US Trump administration.
- Concerns rise over weak anti-money laundering enforcement and possible terror financing.
- Pakistanās goal: align with US crypto rules but possibly bypass FATF and IMF scrutiny.
Is crypto becoming a risk or a revolution? Share your thoughts!
#BinanceSquare #CryptoNewsšš°š« l#PakistanCrypto #aml #TRUMP
šØ OKX Fined $1.2M in Malta Amid Thai SEC Lawsuit
š²š¹ Crypto exchange OKX faces growing regulatory pressure as Malta fines the platform $1.2 million for alleged AML violations.
āļø This comes alongside an ongoing lawsuit by the Thai SEC, signaling rising global scrutiny on crypto platforms and the need for stronger compliance frameworks.
#OKX #AML #Malta #ThaiSEC
š²š¹ Crypto exchange OKX faces growing regulatory pressure as Malta fines the platform $1.2 million for alleged AML violations.
āļø This comes alongside an ongoing lawsuit by the Thai SEC, signaling rising global scrutiny on crypto platforms and the need for stronger compliance frameworks.
#OKX #AML #Malta #ThaiSEC
Login to explore more contents