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🚨 JPMORGAN FREEZES STABLECOIN STARTUP ACCOUNTS 💳❌
JPMorgan has frozen accounts of Blindpay and Kontigo due to compliance & sanctions risks, especially linked to high-risk jurisdictions like Venezuela.
🔹 Issues cited:
• Disputed transactions
• Lack of user identity verification → AML concerns
• Surge in chargebacks from rapid onboarding
⚠️ Why it matters:
• Highlights growing scrutiny on crypto by global banks
• Shows the challenge startups face accessing traditional banking
• Gap widens between regulated financial institutions and fast-growing digital assets
Affected firms are undergoing enhanced due diligence, disrupting operations and payment flows.
Crypto startups, take note — compliance is no longer optional.
#CryptoNews #Stablecoins #AML #JPMorgan #DigitalAssets
JPMorgan has frozen accounts of Blindpay and Kontigo due to compliance & sanctions risks, especially linked to high-risk jurisdictions like Venezuela.
🔹 Issues cited:
• Disputed transactions
• Lack of user identity verification → AML concerns
• Surge in chargebacks from rapid onboarding
⚠️ Why it matters:
• Highlights growing scrutiny on crypto by global banks
• Shows the challenge startups face accessing traditional banking
• Gap widens between regulated financial institutions and fast-growing digital assets
Affected firms are undergoing enhanced due diligence, disrupting operations and payment flows.
Crypto startups, take note — compliance is no longer optional.
#CryptoNews #Stablecoins #AML #JPMorgan #DigitalAssets
ترجمة
🔒 BREAKING: JPMORGAN FREEZES CRYPTO STARTUP ACCOUNTS
🏦 Banking giant JPMorgan has restricted accounts of multiple stablecoin & crypto startups in high-risk regions, citing AML & compliance pressure.
⚠️ Why This Matters:
· Traditional banking access is tightening for crypto firms
· Emerging market startups hit hardest
· Reflects growing regulatory scrutiny on cross-border crypto flows
💡 The Bigger Picture:
This isn’t just about JPMorgan — it’s a sign of the widening gap between TradFi compliance and crypto innovation.
When banks pull back, DeFi & on-ramp solutions become even more critical.
🧠 Crypto Community Takeaway:
Banking hurdles = short-term pain, but accelerate the shift toward decentralized, permissionless finance.
#JPMorgan #Crypto #Banking #Stablecoins #AML
$BANK
$AT
$TURTLE
🏦 Banking giant JPMorgan has restricted accounts of multiple stablecoin & crypto startups in high-risk regions, citing AML & compliance pressure.
⚠️ Why This Matters:
· Traditional banking access is tightening for crypto firms
· Emerging market startups hit hardest
· Reflects growing regulatory scrutiny on cross-border crypto flows
💡 The Bigger Picture:
This isn’t just about JPMorgan — it’s a sign of the widening gap between TradFi compliance and crypto innovation.
When banks pull back, DeFi & on-ramp solutions become even more critical.
🧠 Crypto Community Takeaway:
Banking hurdles = short-term pain, but accelerate the shift toward decentralized, permissionless finance.
#JPMorgan #Crypto #Banking #Stablecoins #AML
$BANK
$AT
$TURTLE
SATOSHINAKAMOTOKIM:
I'm born for everyone. I'm not tied to any organization or anyone. Others, especially 🇮🇹 See you under the Sri Maha Pho tree! !!😂✌
ترجمة
Common Reasons for Trading Account Limitations
You think your crypto is clean - until Binance freezes your account without warning. 🛑✋
Dirty funds don’t ask for permission. 💸💸💸
Dirty crypto refers to funds tainted by illicit origins, and no KYC exchanges exacerbate this risk by enabling anonymous transactions that mix clean assets with suspicious ones. Regulatory scrutiny from bodies like the Financial Action Task Force (FATF) has intensified, making crypto compliance non-negotiable. This article delves into the mechanics of dirty crypto, the role of no KYC platforms, associated risks, and actionable strategies to safeguard your operations.
What Is Dirty Crypto?
Dirty crypto encompasses digital assets linked to criminal activities, such as money laundering, ransomware payments, or sanctions evasion. These funds gain their "dirty" status through blockchain traceability, where tools like transaction analyzers flag connections to blacklisted addresses or high-risk entities. For instance, if a wallet receives coins from a hacked exchange or darknet marketplace, even subsequent transfers can carry taint levels measured in percentages — say, 10% dirty if partially mixed.
This taint arises because blockchains like Bitcoin and Ethereum are pseudonymous, not anonymous. Advanced analytics from firms like Chainalysis or Elliptic can trace histories back years, revealing exposures to fraud or terrorism financing. Traders might unknowingly acquire dirty crypto through peer-to-peer deals or decentralized exchanges (DEXs), leading to automated flags on centralized platforms. Compliance teams view high taint scores as red flags, triggering holds under anti-money laundering (AML) protocols. For professionals, recognizing dirty crypto involves monitoring wallet histories via advanced tools like amlofficer.org or other services that provide risk scores, ensuring assets remain compliant and liquid.
How No KYC Exchanges Contribute to the Problem
No KYC exchanges, which skip know-your-customer (KYC) verification, appeal to privacy-focused traders but amplify dirty crypto risks. These platforms allow users to trade without ID uploads, fostering environments where illicit funds flow freely. Without identity checks, criminals can launder money by converting fiat to crypto or mixing tainted coins via built-in tumblers, contaminating the ecosystem.
A key issue is the lack of oversight: no KYC means minimal transaction monitoring, making these exchanges hotspots for hacks and scams. Traders depositing from such venues to regulated exchanges often face scrutiny, as incoming funds may carry unknown histories. For example, platforms like certain DEXs or offshore centralized exchanges (CEXs) without AML programs enable "dirty" inflows, leading to downstream blocks when funds hit KYC-compliant wallets. Compliance professionals note that regulators increasingly target these gaps, with the EU's MiCA framework and U.S. FinCEN rules mandating traceability. Advanced traders should avoid no KYC venues for large volumes, as the short-term anonymity gains pale against long-term account freeze reasons tied to unverified sources.
Compliance and Regulatory Risks Faced by Traders
Crypto compliance risks have escalated with global AML/KYC regulations, where non-adherence can result in traders' accounts blocked indefinitely. Exchanges must report suspicious activities to authorities, freezing assets if they detect dirty crypto patterns like rapid layering or links to sanctioned jurisdictions. Key risks include conversion risk — swapping dirty crypto for clean fiat — and KYC gaps that expose institutions to fines.
For traders, this means potential civil forfeiture or blacklisting if funds tie to crimes. In 2025, trends show stricter enforcement: 48% of exchanges lack robust KYC, heightening penalties, while blockchain projects face similar scrutiny. DeFi platforms, often NO KYC by design, add layers of complexity, as automated protocols can't always enforce AML. Compliance pros advise integrating risk assessments into strategies, as regulators like the SEC view dirty crypto handling as aiding laundering, leading to account freezes and legal probes.
Practical Tips for Avoiding Account Blockage
To mitigate these risks, traders should prioritize proactive measures. First, always use KYC-verified exchanges for primary trading, as they implement robust AML screening to filter dirty crypto upfront. Before deposits, run AML checks on wallets using tools like AMLofficer.org or Crystal Blockchain, which score taint levels and flag high-risk transactions.
Source funds from trusted counterparties: verify sellers via on-chain analysis and avoid P2P deals without history reviews. If receiving crypto, isolate it in a separate wallet and test small transfers to exchanges first. Steer clear of mixers or tumblers, as they can inadvertently increase taint suspicions. Maintain detailed records of all transactions for compliance audits, and report any suspected dirty funds to authorities to demonstrate good faith.
For advanced users, leverage blockchain forensics software to monitor portfolios continuously. In DeFi, opt for protocols with built-in compliance layers.
Finally, diversify across compliant platforms and stay updated on regulations via resources like FATF guidelines. By embedding these practices, traders can minimize account freeze reasons and navigate the crypto landscape securely.
#crypto #StarCompliance
$USD1
{spot}(USD1USDT)
$BNB
{spot}(BNBUSDT)
Dirty funds don’t ask for permission. 💸💸💸
Dirty crypto refers to funds tainted by illicit origins, and no KYC exchanges exacerbate this risk by enabling anonymous transactions that mix clean assets with suspicious ones. Regulatory scrutiny from bodies like the Financial Action Task Force (FATF) has intensified, making crypto compliance non-negotiable. This article delves into the mechanics of dirty crypto, the role of no KYC platforms, associated risks, and actionable strategies to safeguard your operations.
What Is Dirty Crypto?
Dirty crypto encompasses digital assets linked to criminal activities, such as money laundering, ransomware payments, or sanctions evasion. These funds gain their "dirty" status through blockchain traceability, where tools like transaction analyzers flag connections to blacklisted addresses or high-risk entities. For instance, if a wallet receives coins from a hacked exchange or darknet marketplace, even subsequent transfers can carry taint levels measured in percentages — say, 10% dirty if partially mixed.
This taint arises because blockchains like Bitcoin and Ethereum are pseudonymous, not anonymous. Advanced analytics from firms like Chainalysis or Elliptic can trace histories back years, revealing exposures to fraud or terrorism financing. Traders might unknowingly acquire dirty crypto through peer-to-peer deals or decentralized exchanges (DEXs), leading to automated flags on centralized platforms. Compliance teams view high taint scores as red flags, triggering holds under anti-money laundering (AML) protocols. For professionals, recognizing dirty crypto involves monitoring wallet histories via advanced tools like amlofficer.org or other services that provide risk scores, ensuring assets remain compliant and liquid.
How No KYC Exchanges Contribute to the Problem
No KYC exchanges, which skip know-your-customer (KYC) verification, appeal to privacy-focused traders but amplify dirty crypto risks. These platforms allow users to trade without ID uploads, fostering environments where illicit funds flow freely. Without identity checks, criminals can launder money by converting fiat to crypto or mixing tainted coins via built-in tumblers, contaminating the ecosystem.
A key issue is the lack of oversight: no KYC means minimal transaction monitoring, making these exchanges hotspots for hacks and scams. Traders depositing from such venues to regulated exchanges often face scrutiny, as incoming funds may carry unknown histories. For example, platforms like certain DEXs or offshore centralized exchanges (CEXs) without AML programs enable "dirty" inflows, leading to downstream blocks when funds hit KYC-compliant wallets. Compliance professionals note that regulators increasingly target these gaps, with the EU's MiCA framework and U.S. FinCEN rules mandating traceability. Advanced traders should avoid no KYC venues for large volumes, as the short-term anonymity gains pale against long-term account freeze reasons tied to unverified sources.
Compliance and Regulatory Risks Faced by Traders
Crypto compliance risks have escalated with global AML/KYC regulations, where non-adherence can result in traders' accounts blocked indefinitely. Exchanges must report suspicious activities to authorities, freezing assets if they detect dirty crypto patterns like rapid layering or links to sanctioned jurisdictions. Key risks include conversion risk — swapping dirty crypto for clean fiat — and KYC gaps that expose institutions to fines.
For traders, this means potential civil forfeiture or blacklisting if funds tie to crimes. In 2025, trends show stricter enforcement: 48% of exchanges lack robust KYC, heightening penalties, while blockchain projects face similar scrutiny. DeFi platforms, often NO KYC by design, add layers of complexity, as automated protocols can't always enforce AML. Compliance pros advise integrating risk assessments into strategies, as regulators like the SEC view dirty crypto handling as aiding laundering, leading to account freezes and legal probes.
Practical Tips for Avoiding Account Blockage
To mitigate these risks, traders should prioritize proactive measures. First, always use KYC-verified exchanges for primary trading, as they implement robust AML screening to filter dirty crypto upfront. Before deposits, run AML checks on wallets using tools like AMLofficer.org or Crystal Blockchain, which score taint levels and flag high-risk transactions.
Source funds from trusted counterparties: verify sellers via on-chain analysis and avoid P2P deals without history reviews. If receiving crypto, isolate it in a separate wallet and test small transfers to exchanges first. Steer clear of mixers or tumblers, as they can inadvertently increase taint suspicions. Maintain detailed records of all transactions for compliance audits, and report any suspected dirty funds to authorities to demonstrate good faith.
For advanced users, leverage blockchain forensics software to monitor portfolios continuously. In DeFi, opt for protocols with built-in compliance layers.
Finally, diversify across compliant platforms and stay updated on regulations via resources like FATF guidelines. By embedding these practices, traders can minimize account freeze reasons and navigate the crypto landscape securely.
#crypto #StarCompliance
$USD1
{spot}(USD1USDT)
$BNB
{spot}(BNBUSDT)
ترجمة
BULLETIN: Interpol and Tunisian Authorities Dismantle Major Crypto Laundering Network
In a significant blow to digital financial crime, Interpol has successfully collaborated with Tunisian security forces to neutralize a criminal syndicate accused of laundering illicit funds through decentralized cryptocurrency exchanges (DEXs). The operation, which gained widespread attention in early December, led to the arrest of several key figures who allegedly moved millions in capital across borderless platforms to evade traditional oversight. $TRX
Detailed forensic investigations revealed that the group utilized sophisticated "mixer" services—often referred to as tumblers—to meticulously blend transaction trails and obscure the origins of their assets.$YGG
By routing funds through these privacy protocols, the suspects sought to create an untraceable digital footprint. However, the joint task force utilized advanced blockchain analytics to deanonymize the movement of these assets, successfully mapping the decentralized activity back to the perpetrators.
This crackdown serves as a powerful deterrent, signaling that the perceived anonymity of decentralized finance is no longer an absolute shield against international law enforcement.
$HEMI
The operation’s success highlights a significant improvement in the monitoring and technical capabilities of Tunisian authorities. As global surveillance of digital assets intensifies, this case demonstrates that international cooperation can effectively bridge the gaps in the modern financial system.
#Interpol #CryptoSecurity #Tunisia #AML
In a significant blow to digital financial crime, Interpol has successfully collaborated with Tunisian security forces to neutralize a criminal syndicate accused of laundering illicit funds through decentralized cryptocurrency exchanges (DEXs). The operation, which gained widespread attention in early December, led to the arrest of several key figures who allegedly moved millions in capital across borderless platforms to evade traditional oversight. $TRX
Detailed forensic investigations revealed that the group utilized sophisticated "mixer" services—often referred to as tumblers—to meticulously blend transaction trails and obscure the origins of their assets.$YGG
By routing funds through these privacy protocols, the suspects sought to create an untraceable digital footprint. However, the joint task force utilized advanced blockchain analytics to deanonymize the movement of these assets, successfully mapping the decentralized activity back to the perpetrators.
This crackdown serves as a powerful deterrent, signaling that the perceived anonymity of decentralized finance is no longer an absolute shield against international law enforcement.
$HEMI
The operation’s success highlights a significant improvement in the monitoring and technical capabilities of Tunisian authorities. As global surveillance of digital assets intensifies, this case demonstrates that international cooperation can effectively bridge the gaps in the modern financial system.
#Interpol #CryptoSecurity #Tunisia #AML
ترجمة
Live Crypto News - Dec 23rd
Binance says it detected and restricted accounts linked to potentially illicit crypto movements worth millions.
No platform breach — just tighter surveillance as exchanges face rising global compliance pressure.
#CryptoNews #Binance #CryptoCompliance #AML #CryptoExchanges #blockchain
Binance says it detected and restricted accounts linked to potentially illicit crypto movements worth millions.
No platform breach — just tighter surveillance as exchanges face rising global compliance pressure.
#CryptoNews #Binance #CryptoCompliance #AML #CryptoExchanges #blockchain
ترجمة
🚨 BREAKING NEWS: U.S. Weighs Strict New Rules for Cross-Border Crypto Transactions 🚨
NEW YORK CITY – 12:15 PM EST, December 18, 2025
The United States government is currently evaluating a series of stringent new regulations aimed at tightening oversight on cross-border cryptocurrency transactions.$UNI
This strategic legislative push is primarily designed to bolster national Anti-Money Laundering (AML) frameworks and prevent illicit financial flows across international borders.
The announcement has exerted considerable pressure on the digital asset market over the past week, particularly affecting privacy-centric coins and decentralized exchange (DEX) platforms.
$XRP
Regulators are increasingly focused on enhancing the traceability of "unhosted wallets" and the anonymity features that often characterize large-scale cross-border transfers.
Despite the immediate market volatility, industry experts maintain a constructive long-term outlook.
$KITE
Many analysts argue that these regulatory maneuvers are an essential prerequisite for broader institutional adoption. By establishing clearer compliance standards, the market is expected to transition toward a more transparent, stable, and sustainable ecosystem. This development marks a pivotal shift in how major economies intend to integrate blockchain technology into the global financial architecture while mitigating systemic risks.
#CryptoRegulation
#AML
#USNews
#BlockchainTransparency
NEW YORK CITY – 12:15 PM EST, December 18, 2025
The United States government is currently evaluating a series of stringent new regulations aimed at tightening oversight on cross-border cryptocurrency transactions.$UNI
This strategic legislative push is primarily designed to bolster national Anti-Money Laundering (AML) frameworks and prevent illicit financial flows across international borders.
The announcement has exerted considerable pressure on the digital asset market over the past week, particularly affecting privacy-centric coins and decentralized exchange (DEX) platforms.
$XRP
Regulators are increasingly focused on enhancing the traceability of "unhosted wallets" and the anonymity features that often characterize large-scale cross-border transfers.
Despite the immediate market volatility, industry experts maintain a constructive long-term outlook.
$KITE
Many analysts argue that these regulatory maneuvers are an essential prerequisite for broader institutional adoption. By establishing clearer compliance standards, the market is expected to transition toward a more transparent, stable, and sustainable ecosystem. This development marks a pivotal shift in how major economies intend to integrate blockchain technology into the global financial architecture while mitigating systemic risks.
#CryptoRegulation
#AML
#USNews
#BlockchainTransparency
ترجمة
Part 2: WhiteBIT’s 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.
WhiteBIT’s 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 exchange’s 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 exchange’s 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.
WhiteBIT’s 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 exchange’s 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 exchange’s 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
ترجمة
Нові AML-правила ЄС заборонять анонімні криптовалюти з 2027 року
Європейський Союз готується до значних змін у криптоіндустрії: з 1 липня 2027 року нові правила протидії відмиванню коштів (AML) заборонять анонімні криптовалютні рахунки та приватні монети, такі як Monero (XMR) і Zcash (ZEC). Відповідно до Регламенту AML (AMLR), банки, фінансові установи та постачальники крипто-послуг (CASPs) не зможуть підтримувати анонімні гаманці чи активи, що приховують дані користувачів. Це рішення спрямоване на підвищення прозорості та боротьбу з незаконною діяльністю в цифровому просторі.
Нова Антигрошова агенція (AMLA) контролюватиме 40 великих криптоплатформ, які діють у щонайменше шести країнах ЄС, з обсягом транзакцій понад 50 млн євро або 20 тис. клієнтів. Транзакції на суму від 1000 євро вимагатимуть обов’язкової верифікації особи. Критики вважають, що такі заходи можуть обмежити інновації та фінансову приватність, тоді як регулятори наполягають на необхідності боротьби з відмиванням коштів.
Ці зміни змусять криптоіндустрію адаптуватися до нових реалій. Слідкуйте за оновленнями у світі криптовалют та підписуйтесь на #MiningUpdates , щоб бути в курсі!
#CryptoRegulation #aml #Eu #CryptoNews
Нова Антигрошова агенція (AMLA) контролюватиме 40 великих криптоплатформ, які діють у щонайменше шести країнах ЄС, з обсягом транзакцій понад 50 млн євро або 20 тис. клієнтів. Транзакції на суму від 1000 євро вимагатимуть обов’язкової верифікації особи. Критики вважають, що такі заходи можуть обмежити інновації та фінансову приватність, тоді як регулятори наполягають на необхідності боротьби з відмиванням коштів.
Ці зміни змусять криптоіндустрію адаптуватися до нових реалій. Слідкуйте за оновленнями у світі криптовалют та підписуйтесь на #MiningUpdates , щоб бути в курсі!
#CryptoRegulation #aml #Eu #CryptoNews
#aml تأثير التنظيمات العالمية على سوق العملات المشفرة
تستمر التنظيمات الحكومية في أن تكون موضوعًا ساخنًا ومؤثرًا في سوق العملات المشفرة، وبينانس تتفاعل باستمرار مع هذه التطورات. تسعى الحكومات في جميع أنحاء العالم إلى وضع أطر قانونية للعملات المشفرة، مما يؤثر على عمليات البورصات مثل بينانس وكيفية تقديمها للخدمات، وتداول عملات مثل $XRP التي واجهت تحديات تنظيمية. تؤثر هذه التنظيمات على جوانب مثل مكافحة غسيل الأموال (AML)، وعمليات اعرف عميلك (KYC)، والضرائب، وإدراج العملات المشفرة. التزام بينانس بالامتثال لهذه القواعد يعد أمرًا بالغ الأهمية لضمان استدامتها وسلامتها في السوق العالمية المتغيرة.
#aml
$XRP
تستمر التنظيمات الحكومية في أن تكون موضوعًا ساخنًا ومؤثرًا في سوق العملات المشفرة، وبينانس تتفاعل باستمرار مع هذه التطورات. تسعى الحكومات في جميع أنحاء العالم إلى وضع أطر قانونية للعملات المشفرة، مما يؤثر على عمليات البورصات مثل بينانس وكيفية تقديمها للخدمات، وتداول عملات مثل $XRP التي واجهت تحديات تنظيمية. تؤثر هذه التنظيمات على جوانب مثل مكافحة غسيل الأموال (AML)، وعمليات اعرف عميلك (KYC)، والضرائب، وإدراج العملات المشفرة. التزام بينانس بالامتثال لهذه القواعد يعد أمرًا بالغ الأهمية لضمان استدامتها وسلامتها في السوق العالمية المتغيرة.
#aml
$XRP
ترجمة
Google Play to Enforce New Licensing Rules for Crypto Wallet Apps, Non-Custodial Wallets Exempt
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 jurisdictions — including the United States and the European Union — to obtain specific licenses and comply with “industry standards.” The updated policy does not apply to non-custodial wallets.
According to Google’s 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 “non-custodial wallets are not in scope” 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 “deceptive” crypto apps allegedly selling illegitimate cloud mining services.
Currently, Google Play’s 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
구글 플레이, 암호화폐 지갑 앱에 신규 라이선스 규정 적용…비수탁형 지갑은 제외
미국·EU 포함 15개 이상 지역에서 라이선스 취득 필요, 10월 29일부터 시행
구글 플레이 스토어가 오는 10월 29일부터 미국과 유럽연합(EU)을 포함한 15개 이상의 지역에서 암호화폐 지갑 앱 개발자들에게 특정 라이선스 취득과 ‘업계 표준’ 준수를 의무화한다. 이번 개정 정책은 비수탁형(Non-custodial) 지갑에는 적용되지 않는다.
구글의 정책 공지에 따르면, 미국 개발자는 자금 서비스 사업(MSB) 또는 송금업자로 등록해야 하며, EU 개발자는 암호자산 서비스 제공업자(CASP)로 등록해야 한다. 미국의 경우 금융범죄단속네트워크(FinCEN)에 등록된 기업은 서면 자금세탁방지(AML) 프로그램을 마련해야 하며, 이로 인해 고객확인(KYC) 절차 강화가 예상된다.
구글은 커뮤니티의 우려와 반발 이후 X(구 트위터)를 통해 “비수탁형 지갑은 이번 규정 적용 대상이 아니다”라고 재차 강조하며, 도움말 센터에도 이를 명시할 것이라고 밝혔다.
구글 플레이는 과거에도 암호화폐 업계와 갈등을 빚어왔다. 2018년 채굴 앱을 금지했고, 2020년에는 코인텔레그래프와 코인데스크 앱을 비롯한 여러 암호화폐 뉴스 앱을 삭제했다. 2021년에는 사기성 클라우드 채굴 서비스를 판매한 8개의 ‘기만적’ 앱을 차단했다.
현재 구글 플레이 스토어에서 특별 관리 대상인 블록체인 관련 앱 유형은 ▲암호화폐 거래소 및 소프트웨어 지갑 ▲암호화폐 지갑 ▲토큰화된 디지털 자산 배포 앱 ▲NFT 게임화 앱 등 네 가지다
Starting October 29, the Google Play Store will require crypto wallet app developers in over 15 jurisdictions — including the United States and the European Union — to obtain specific licenses and comply with “industry standards.” The updated policy does not apply to non-custodial wallets.
According to Google’s 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 “non-custodial wallets are not in scope” 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 “deceptive” crypto apps allegedly selling illegitimate cloud mining services.
Currently, Google Play’s 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
구글 플레이, 암호화폐 지갑 앱에 신규 라이선스 규정 적용…비수탁형 지갑은 제외
미국·EU 포함 15개 이상 지역에서 라이선스 취득 필요, 10월 29일부터 시행
구글 플레이 스토어가 오는 10월 29일부터 미국과 유럽연합(EU)을 포함한 15개 이상의 지역에서 암호화폐 지갑 앱 개발자들에게 특정 라이선스 취득과 ‘업계 표준’ 준수를 의무화한다. 이번 개정 정책은 비수탁형(Non-custodial) 지갑에는 적용되지 않는다.
구글의 정책 공지에 따르면, 미국 개발자는 자금 서비스 사업(MSB) 또는 송금업자로 등록해야 하며, EU 개발자는 암호자산 서비스 제공업자(CASP)로 등록해야 한다. 미국의 경우 금융범죄단속네트워크(FinCEN)에 등록된 기업은 서면 자금세탁방지(AML) 프로그램을 마련해야 하며, 이로 인해 고객확인(KYC) 절차 강화가 예상된다.
구글은 커뮤니티의 우려와 반발 이후 X(구 트위터)를 통해 “비수탁형 지갑은 이번 규정 적용 대상이 아니다”라고 재차 강조하며, 도움말 센터에도 이를 명시할 것이라고 밝혔다.
구글 플레이는 과거에도 암호화폐 업계와 갈등을 빚어왔다. 2018년 채굴 앱을 금지했고, 2020년에는 코인텔레그래프와 코인데스크 앱을 비롯한 여러 암호화폐 뉴스 앱을 삭제했다. 2021년에는 사기성 클라우드 채굴 서비스를 판매한 8개의 ‘기만적’ 앱을 차단했다.
현재 구글 플레이 스토어에서 특별 관리 대상인 블록체인 관련 앱 유형은 ▲암호화폐 거래소 및 소프트웨어 지갑 ▲암호화폐 지갑 ▲토큰화된 디지털 자산 배포 앱 ▲NFT 게임화 앱 등 네 가지다
ترجمة
Singapore Drops a Crypto Regulation 💣!
Singapore is tightening the screws on crypto firms! 🔩 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. 🚫
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. 🚨
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! 🔥
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! 🔩 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. 🚫
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. 🚨
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! 🔥
What do you think of this move by Singapore?
Follow for more insights!
#Singapore #CryptoRegulation #AML #CFT #DigitalAssets
ترجمة
$190M CRYPTO LAUNDERING BUSTED This Changes Everything!
“They used dead drops, shell companies & classic cars to clean millions into crypto.”
Australia just took down one of the largest crypto laundering rings ever and it wasn’t 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 you’re not tracking wallets, watching inflows, and prepping for regulation shifts you’re 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 👇
Save this post so you don’t get blindsided
Share it before your alpha group does
Follow for raw, real time crypto intel
#BinanceFeed #CryptoRegulation #OnChainAnalysis #AML #BinanceAlpha
“They used dead drops, shell companies & classic cars to clean millions into crypto.”
Australia just took down one of the largest crypto laundering rings ever and it wasn’t 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 you’re not tracking wallets, watching inflows, and prepping for regulation shifts you’re 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 👇
Save this post so you don’t get blindsided
Share it before your alpha group does
Follow for raw, real time crypto intel
#BinanceFeed #CryptoRegulation #OnChainAnalysis #AML #BinanceAlpha
ترجمة
Эксперты изучили обновленный законопроект GENIUS: Tether и сектор DeFi попадут под юрисдикцию США
#CryptoNewss В Сенате США опубликована новая версия законопроекта GENIUS Act (S. 1582), которая значительно расширяет юрисдикцию американского финансового регулирования в отношении иностранных эмитентов стейблкоинов. Согласно документу, компании, такие как Tether, будут обязаны соблюдать требования местного законодательства, если предоставляют услуги пользователям из США — вне зависимости от страны регистрации.@Cryptoland_88
Ранее руководство Tether долгое время избегало регулирования, ссылаясь на отсутствие прямого взаимодействия с американскими юрисдикциями. Новый законопроект устраняет эту неопределенность, внедряя принцип экстерриториальности: все поставщики стейблкоинов, обслуживающие резидентов США, автоматически попадают под действие локальных финансовых требований.
Одновременно #GENIUSAct расширяет определение цифровых провайдеров, включая не только централизованные биржи и кастодиальные сервисы, но и разработчиков, валидаторов и разработчиков self-custody-кошельков. Все участники децентрализованных протоколов могут быть обязаны соблюдать требования закона о банковской тайне (Bank Secrecy Act) и правила противодействия отмыванию денег (#aml ). Однако это решение угрожает базовым принципам #defi — автономии и децентрализации.$USDC
Законопроект также вводит механизм безопасной зоны (safe harbor), предоставляющий министру финансов США ограниченное право освобождать малые или экспериментальные проекты от части требований. Однако в экстренных ситуациях Министерство получает возможность единолично вмешиваться, что уже вызвало критику со стороны правозащитников и технологических компаний.$USDP
Согласно инсайдам из Сената, новая редакция отражает закулисные переговоры последних недель. Голосование по началу официального обсуждения не состоялось из-за того, что часть сенаторов не успела ознакомиться с текстом документа.
1) Что такое FUD?
2) Можно ли взломать Биткойн?
3) Что такое спотовая торговля в криптовалюте
Статья носит исключительно информационный характер и не является инвестиционным советом. Благодарю за подписки, лайки, комментарии!
Ранее руководство Tether долгое время избегало регулирования, ссылаясь на отсутствие прямого взаимодействия с американскими юрисдикциями. Новый законопроект устраняет эту неопределенность, внедряя принцип экстерриториальности: все поставщики стейблкоинов, обслуживающие резидентов США, автоматически попадают под действие локальных финансовых требований.
Одновременно #GENIUSAct расширяет определение цифровых провайдеров, включая не только централизованные биржи и кастодиальные сервисы, но и разработчиков, валидаторов и разработчиков self-custody-кошельков. Все участники децентрализованных протоколов могут быть обязаны соблюдать требования закона о банковской тайне (Bank Secrecy Act) и правила противодействия отмыванию денег (#aml ). Однако это решение угрожает базовым принципам #defi — автономии и децентрализации.$USDC
Законопроект также вводит механизм безопасной зоны (safe harbor), предоставляющий министру финансов США ограниченное право освобождать малые или экспериментальные проекты от части требований. Однако в экстренных ситуациях Министерство получает возможность единолично вмешиваться, что уже вызвало критику со стороны правозащитников и технологических компаний.$USDP
Согласно инсайдам из Сената, новая редакция отражает закулисные переговоры последних недель. Голосование по началу официального обсуждения не состоялось из-за того, что часть сенаторов не успела ознакомиться с текстом документа.
1) Что такое FUD?
2) Можно ли взломать Биткойн?
3) Что такое спотовая торговля в криптовалюте
Статья носит исключительно информационный характер и не является инвестиционным советом. Благодарю за подписки, лайки, комментарии!
ترجمة
🚨 Cash App’s Block Inc. hit again — $40M Settlement!
📢 Block Inc. settles with NYDFS over AML failures on its crypto platform, just months after an $80M penalty for similar issues.
⚖️ Regulators aren’t playing anymore
#BlockInc #CashApp #AML #Crypto #Blockchain
📢 Block Inc. settles with NYDFS over AML failures on its crypto platform, just months after an $80M penalty for similar issues.
⚖️ Regulators aren’t playing anymore
#BlockInc #CashApp #AML #Crypto #Blockchain
ترجمة
🚨 OKX Fined $1.2M in Malta Amid Thai SEC Lawsuit
🇲🇹 Crypto exchange OKX faces growing regulatory pressure as Malta fines the platform $1.2 million for alleged AML violations.
⚖️ 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
🇲🇹 Crypto exchange OKX faces growing regulatory pressure as Malta fines the platform $1.2 million for alleged AML violations.
⚖️ 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
ترجمة
🇨🇦 The $14.8 BILLION Shadow: Unregistered Crypto Desks Fueling Global Crime! 💸
$BANANAS31 $ASTER $USTC
A shocking joint investigation just exposed Canada's gaping hole in its Anti-Money Laundering (AML) defenses! Unregistered, illegal "crypto-to-cash" services across the country are operating with "absolutely zero checks," allowing criminal networks to off-ramp huge sums of crypto into untraceable fiat.
What the Investigation Uncovered
Zero ID, Maximum Cash: Undercover reporters were able to complete cash-for-crypto exchanges with minimal verification—in one Toronto storefront, a $5 bill's serial number was enough to collect cash! This directly violates Canadian AML laws requiring ID for transfers over $1,000.
The $1 Million Offer: International platforms, like the Ukraine-based 001k, offered to deliver up to $1 MILLION in cash to locations in Montreal and Quebec in exchange for Tether (USDT), with no identity checks required.
Massive Volume: According to Chainalysis data, 001k has received over $14.8 BILLION in crypto transfers since August 2022, operating without FINTRAC registration in Canada. This shows the sheer scale of the illicit money flow bypassing legal channels.
The Enforcement Crisis
Experts are calling this the "Wild West." FINTRAC, Canada's financial intelligence unit, is reportedly under-resourced, struggling to police the 2,600+ registered money service businesses, let alone the dozens of unregistered crypto-to-cash couriers operating from Halifax to Vancouver.
This regulatory gap makes Canada an attractive haven for laundering the proceeds of crime, threatening the integrity of the entire digital asset ecosystem.
👇 How can the crypto community push regulators to close these dangerous loopholes without stifling innovation?
#Canada #MoneyLaundering #CryptoCrime #aml #FINTRAC
$BANANAS31 $ASTER $USTC
A shocking joint investigation just exposed Canada's gaping hole in its Anti-Money Laundering (AML) defenses! Unregistered, illegal "crypto-to-cash" services across the country are operating with "absolutely zero checks," allowing criminal networks to off-ramp huge sums of crypto into untraceable fiat.
What the Investigation Uncovered
Zero ID, Maximum Cash: Undercover reporters were able to complete cash-for-crypto exchanges with minimal verification—in one Toronto storefront, a $5 bill's serial number was enough to collect cash! This directly violates Canadian AML laws requiring ID for transfers over $1,000.
The $1 Million Offer: International platforms, like the Ukraine-based 001k, offered to deliver up to $1 MILLION in cash to locations in Montreal and Quebec in exchange for Tether (USDT), with no identity checks required.
Massive Volume: According to Chainalysis data, 001k has received over $14.8 BILLION in crypto transfers since August 2022, operating without FINTRAC registration in Canada. This shows the sheer scale of the illicit money flow bypassing legal channels.
The Enforcement Crisis
Experts are calling this the "Wild West." FINTRAC, Canada's financial intelligence unit, is reportedly under-resourced, struggling to police the 2,600+ registered money service businesses, let alone the dozens of unregistered crypto-to-cash couriers operating from Halifax to Vancouver.
This regulatory gap makes Canada an attractive haven for laundering the proceeds of crime, threatening the integrity of the entire digital asset ecosystem.
👇 How can the crypto community push regulators to close these dangerous loopholes without stifling innovation?
#Canada #MoneyLaundering #CryptoCrime #aml #FINTRAC
ترجمة
Coinbase Fined $24.6M by Central Bank of Ireland
The Central Bank of Ireland has fined Coinbase Europe €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 Coinbase’s 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 €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 Coinbase’s 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
ترجمة
🚨 *Crypto Alert: Trump’s Policy & Terror Financing Risks in Pakistan!
Is Trump’s crypto-friendly approach unintentionally helping terror financing in Pakistan? 🤔
- Pakistan is leveraging cryptocurrency to strengthen ties with the US Trump administration.
- Concerns rise over weak anti-money laundering enforcement and possible terror financing.
- Pakistan’s 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 #CryptoNews🔒📰🚫 l#PakistanCrypto #aml #TRUMP
ترجمة
French corruption probes are facing significant hurdles in tracing hidden funds because officials are increasingly relying on cryptocurrencies to secretly store their illicit gains; this digital shift presents a major headache for investigators, as decentralized assets offer layers of anonymity that traditional banking systems simply do not provide.
$FIRO
The lack of centralized oversight makes it incredibly difficult to connect the digital wallets to the individuals involved,
$XMR
severely impeding the ability to recover assets and prosecute these high-profile corruption cases. This trend clearly demonstrates how new technologies are being exploited to evade justice.
$ZEC
#CryptoCorruption
#France
#AML
#CryptoRegulation
$FIRO
The lack of centralized oversight makes it incredibly difficult to connect the digital wallets to the individuals involved,
$XMR
severely impeding the ability to recover assets and prosecute these high-profile corruption cases. This trend clearly demonstrates how new technologies are being exploited to evade justice.
$ZEC
#CryptoCorruption
#France
#AML
#CryptoRegulation
ترجمة
🚫 JUST IN: New Zealand Cracks Down on Crypto! 🇳🇿💥
In a bold move to combat money laundering, New Zealand has banned all crypto ATMs and imposed a strict $5,000 limit on international transfers. 🌐💸
🔐 Fintech firms and crypto platforms are now required to tighten KYC procedures, with regulators pushing for stronger financial surveillance and control across the board.
This signals a major shift in NZ’s stance on crypto freedom — and the industry will be watching closely. 👀⚖️
#CryptoRegulation #NewZealand #KYC #CryptoNews #AML
In a bold move to combat money laundering, New Zealand has banned all crypto ATMs and imposed a strict $5,000 limit on international transfers. 🌐💸
🔐 Fintech firms and crypto platforms are now required to tighten KYC procedures, with regulators pushing for stronger financial surveillance and control across the board.
This signals a major shift in NZ’s stance on crypto freedom — and the industry will be watching closely. 👀⚖️
#CryptoRegulation #NewZealand #KYC #CryptoNews #AML
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