aml
96,524 προβολές
248 άτομα συμμετέχουν στη συζήτηση
Δημοφ.
Πιο πρόσφατα
The Words of Crypto: Anti-Money Laundering (AML)
#learnwithsame_gul #aml #BlockchainSecurity #CryptoRegulation #BinanceSquare
#learnwithsame_gul #aml #BlockchainSecurity #CryptoRegulation #BinanceSquare
The Words of Crypto | Explain: Anti Money Laundering (AML)
Anti Money Laundering - or AML - sounds like a legal phrase, but underneath it’s really about tracing the story behind money. On the surface, AML means exchanges checking identities, monitoring transactions, and flagging suspicious flows. That’s why platforms like Binance now require deeper verification and transaction details in some regions. The goal is simple: make it harder for illegal funds to quietly move through the system.
Underneath, the mechanics are more interesting. Blockchains are transparent, so every transfer leaves a trail. AML systems analyze those trails using patterns. If one wallet suddenly moves funds through ten wallets in minutes, algorithms see the texture of that behavior. What looks like random activity often signals laundering attempts.
That pressure is increasing. Binance recently secured AML registration with Pakistan’s regulator as part of a larger licensing path, showing how compliance is becoming the entry ticket for exchanges operating globally. When I first looked at this trend, what struck me was how AML is quietly becoming the foundation of crypto legitimacy.
Critics argue it compromises privacy. That concern is real. But the bigger pattern is clear: crypto is shifting from anonymous experimentation toward regulated infrastructure.
The quiet truth - the stronger AML becomes, the more crypto starts to look like the financial system it once tried to replace.
#cryptoeducation #aml #BlockchainSecurity #CryptoRegulation #BinanceSquare
Anti Money Laundering - or AML - sounds like a legal phrase, but underneath it’s really about tracing the story behind money. On the surface, AML means exchanges checking identities, monitoring transactions, and flagging suspicious flows. That’s why platforms like Binance now require deeper verification and transaction details in some regions. The goal is simple: make it harder for illegal funds to quietly move through the system.
Underneath, the mechanics are more interesting. Blockchains are transparent, so every transfer leaves a trail. AML systems analyze those trails using patterns. If one wallet suddenly moves funds through ten wallets in minutes, algorithms see the texture of that behavior. What looks like random activity often signals laundering attempts.
That pressure is increasing. Binance recently secured AML registration with Pakistan’s regulator as part of a larger licensing path, showing how compliance is becoming the entry ticket for exchanges operating globally. When I first looked at this trend, what struck me was how AML is quietly becoming the foundation of crypto legitimacy.
Critics argue it compromises privacy. That concern is real. But the bigger pattern is clear: crypto is shifting from anonymous experimentation toward regulated infrastructure.
The quiet truth - the stronger AML becomes, the more crypto starts to look like the financial system it once tried to replace.
#cryptoeducation #aml #BlockchainSecurity #CryptoRegulation #BinanceSquare
FATF WARNS: STABLECOINS ARE THE NEW MONEY LAUNDERING KINGPIN $USDT
The global financial watchdog just dropped a bombshell. Stablecoins like $USDT and $USDC are now the #1 tool for criminals. Forget volatile assets, these stablecoins are the preferred vehicle for illicit funds. Billions are being laundered. North Korea and Iran are cashing in. FATF demands action. Issuers must have freeze and blacklist powers. Compliance is no longer optional. The game has changed.
Disclaimer: This is not financial advice.
#CryptoNews #Stablecoins #FATF #AML 🚨
The global financial watchdog just dropped a bombshell. Stablecoins like $USDT and $USDC are now the #1 tool for criminals. Forget volatile assets, these stablecoins are the preferred vehicle for illicit funds. Billions are being laundered. North Korea and Iran are cashing in. FATF demands action. Issuers must have freeze and blacklist powers. Compliance is no longer optional. The game has changed.
Disclaimer: This is not financial advice.
#CryptoNews #Stablecoins #FATF #AML 🚨
FATF WARNING: STABLECOINS ARE THE NEW MONEY LAUNDERING KINGPIN!
The global crypto ecosystem is facing a massive threat. FATF's latest report reveals stablecoins are being exploited for illicit activities. P2P transfers via non-custodial wallets are a critical vulnerability. This surge in stablecoins outpaces regulatory response, creating new AML risks. By mid-2025, circulating stablecoins could exceed 250, with a market cap over $300 billion. In 2025, 84% of illicit crypto transactions involved stablecoins. Criminals favor them for their stability and liquidity, mirroring their appeal for legitimate payments. Ransomware, phishing, and state-linked cybercrime outfits are using them to move and hide profits.
FATF urges stronger AML controls and full implementation of global standards. This includes issuer obligations, customer verification, and smart contract restrictions on high-risk trades. Regulators must boost tech capabilities for monitoring cross-chain and P2P transfers.
#CryptoNews #Stablecoin #AML #FATF #Blockchain 🚨
The global crypto ecosystem is facing a massive threat. FATF's latest report reveals stablecoins are being exploited for illicit activities. P2P transfers via non-custodial wallets are a critical vulnerability. This surge in stablecoins outpaces regulatory response, creating new AML risks. By mid-2025, circulating stablecoins could exceed 250, with a market cap over $300 billion. In 2025, 84% of illicit crypto transactions involved stablecoins. Criminals favor them for their stability and liquidity, mirroring their appeal for legitimate payments. Ransomware, phishing, and state-linked cybercrime outfits are using them to move and hide profits.
FATF urges stronger AML controls and full implementation of global standards. This includes issuer obligations, customer verification, and smart contract restrictions on high-risk trades. Regulators must boost tech capabilities for monitoring cross-chain and P2P transfers.
#CryptoNews #Stablecoin #AML #FATF #Blockchain 🚨
💡 Crypto 43:🚫 AML: Keeping Crypto Clean
AML = Anti-Money Laundering. It's the set of laws, rules, and procedures designed to stop criminals from disguising illegal money as legitimate funds. 🕵️♂️
Why AML Matters in Crypto:
💰 Crypto's pseudonymity attracted bad actors early on
💰 Governments cracked down hard
💰 Now, compliant exchanges must follow strict rules
How AML Works on Exchanges:
1️⃣ KYC Verification: Know who you are first ✅
2️⃣ Transaction Monitoring: Algorithms watch for suspicious patterns 👁️
3️⃣ Travel Rule: Large transactions require extra info
4️⃣ Reporting: Suspicious activity reported to authorities
5️⃣ Sanctions Screening: Checking against watch lists
Red Flags That Trigger AML:
🚩 Structuring (multiple small transactions to avoid limits)
🚩 Rapid in-and-out movements
🚩 Transactions from high-risk jurisdictions
🚩 Mixer/tumbler usage
For Regular Users:
✅ Nothing to worry about if funds are legit
✅ Be prepared to answer questions about large transactions
✅ Keep records of where crypto came from
✅ Use regulated exchanges
Remember: AML protects the ecosystem. Without it, crypto would remain a niche for criminals instead of going mainstream! 🌍
#AML #AntiMoneyLaundering #CryptoRegulation #Compliance #CleanCrypto
$BTC
AML = Anti-Money Laundering. It's the set of laws, rules, and procedures designed to stop criminals from disguising illegal money as legitimate funds. 🕵️♂️
Why AML Matters in Crypto:
💰 Crypto's pseudonymity attracted bad actors early on
💰 Governments cracked down hard
💰 Now, compliant exchanges must follow strict rules
How AML Works on Exchanges:
1️⃣ KYC Verification: Know who you are first ✅
2️⃣ Transaction Monitoring: Algorithms watch for suspicious patterns 👁️
3️⃣ Travel Rule: Large transactions require extra info
4️⃣ Reporting: Suspicious activity reported to authorities
5️⃣ Sanctions Screening: Checking against watch lists
Red Flags That Trigger AML:
🚩 Structuring (multiple small transactions to avoid limits)
🚩 Rapid in-and-out movements
🚩 Transactions from high-risk jurisdictions
🚩 Mixer/tumbler usage
For Regular Users:
✅ Nothing to worry about if funds are legit
✅ Be prepared to answer questions about large transactions
✅ Keep records of where crypto came from
✅ Use regulated exchanges
Remember: AML protects the ecosystem. Without it, crypto would remain a niche for criminals instead of going mainstream! 🌍
#AML #AntiMoneyLaundering #CryptoRegulation #Compliance #CleanCrypto
$BTC
Tether Freezes RECORD $4.2B USDT Tied to Crime Compliance Power Move!
Tether hit all-time high freeze: 4.2B$ USDT blacklisted in 2025 for crime links (scams, hacks, terror) total frozen since 2014 now 13.4B$.
Freeze Breakdown:
• 2025 alone: 4.2B$ (up from 1.3B$ 2024).
• Works w/ 140+ LEAs (FBI, Europol).
• 95% of freezes via smart contracts.
Proves reserves clean amid MiCA scrutiny USDT dominance holds 65% CEX.
Bullish signal? Thoughts?
#Tether #USDTFreeze #CryptoCompliance #aml #stablecoin
$USDT
Freeze Breakdown:
• 2025 alone: 4.2B$ (up from 1.3B$ 2024).
• Works w/ 140+ LEAs (FBI, Europol).
• 95% of freezes via smart contracts.
Proves reserves clean amid MiCA scrutiny USDT dominance holds 65% CEX.
Bullish signal? Thoughts?
#Tether #USDTFreeze #CryptoCompliance #aml #stablecoin
$USDT
🇷🇺 Крипту «разрешили»… но по поводку
В РФ выкатили проект легализации крипты с запуском с 1 июля 2026. Формально — шаг к рынку. По факту — тотальный контроль.
💳 Платежи внутри страны криптой запрещены. Все операции — только через лицензированные площадки под надзором Центральный банк Российской Федерации.
До 100k ₽ — упрощённая проверка. Выше — полный KYC и раскрытие данных отправителя и получателя.
🏦 Обменники фактически превращаются в филиалы ФНС: жёсткий AML, финмониторинг, блокировки за «подозрительное».
🐹 Для обычных пользователей — фильтр через статус «квала». Нет статуса? Сдавай тест. Даже прошёл — получи лимит ~300k ₽ и список «разрешённых» монет.
⛏ Майнинг — под колпаком. Власти получают инструмент отключать фермы в «неподходящих» регионах.
И самое вкусное: если твой Bitcoin лежит на личном кошельке вне «белых» адресов — защита в судах под вопросом.
Легализация или цифровой загон?
#CryptoRegulationBattle #russia #bitcoin #aml #MISTERROBOT
В РФ выкатили проект легализации крипты с запуском с 1 июля 2026. Формально — шаг к рынку. По факту — тотальный контроль.
💳 Платежи внутри страны криптой запрещены. Все операции — только через лицензированные площадки под надзором Центральный банк Российской Федерации.
До 100k ₽ — упрощённая проверка. Выше — полный KYC и раскрытие данных отправителя и получателя.
🏦 Обменники фактически превращаются в филиалы ФНС: жёсткий AML, финмониторинг, блокировки за «подозрительное».
🐹 Для обычных пользователей — фильтр через статус «квала». Нет статуса? Сдавай тест. Даже прошёл — получи лимит ~300k ₽ и список «разрешённых» монет.
⛏ Майнинг — под колпаком. Власти получают инструмент отключать фермы в «неподходящих» регионах.
И самое вкусное: если твой Bitcoin лежит на личном кошельке вне «белых» адресов — защита в судах под вопросом.
Легализация или цифровой загон?
#CryptoRegulationBattle #russia #bitcoin #aml #MISTERROBOT
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
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
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
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
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
$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
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!
🚨 *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
🇨🇦 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
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
Attention Indian Binance Users!
Binance has officially started KYC re-verification for all users in India to comply with Anti-Money Laundering (AML) regulations.
What You Need to Know:
Re-verification is mandatory.
Complete your KYC to avoid any interruptions in your trading or withdrawals.
This move is part of Binance's commitment to ensuring a secure and compliant crypto ecosystem in India.
Stay updated. Stay compliant.
#Binance #India #KYC #CryptoRegulation #aml
$ETH
Binance has officially started KYC re-verification for all users in India to comply with Anti-Money Laundering (AML) regulations.
What You Need to Know:
Re-verification is mandatory.
Complete your KYC to avoid any interruptions in your trading or withdrawals.
This move is part of Binance's commitment to ensuring a secure and compliant crypto ecosystem in India.
Stay updated. Stay compliant.
#Binance #India #KYC #CryptoRegulation #aml
$ETH
14 - AML in Crypto: Why You Need to Know About It
“Why does crypto need rules? To stop the bad guys.”
In the world of cryptocurrency, freedom comes with responsibility.
That’s where AML — Anti-Money Laundering — steps in.
🧾 What is AML?
AML stands for Anti-Money Laundering.
It refers to a set of laws, rules, and procedures that prevent criminals from disguising illegally obtained funds as legitimate income, also known as money laundering.
🔍 Why Is AML Important in Crypto?
Cryptocurrencies can be fast, anonymous, and borderless, unfortunately making them attractive for illegal use.
AML regulations help:
👮♂️ Detect suspicious activity
🛑 Prevent terrorist financing and fraud
🌐 Protect the integrity of the financial system
🏦 What Does AML Look Like in Practice?
Crypto platforms like Binance must follow AML guidelines by:
KYC (Know Your Customer): Verifying user identityMonitoring transactions: Looking for unusual patternsReporting suspicious activity: To financial authorities
⚠️ Note for Users:
Using a regulated exchange might feel strict, but it helps:
✅ Keep your funds safer
✅ Avoid being used in illegal activity
✅ Build trust in the crypto space
📚 References:
Binance Academy – What is Anti-Money Laundering (AML)?FATF (Financial Action Task Force)
#CryptoForBeginners #AML #AntiMoneyLaundering #RegulationsInCrypto
#KYC $BTC $ETH $BNB
In the world of cryptocurrency, freedom comes with responsibility.
That’s where AML — Anti-Money Laundering — steps in.
🧾 What is AML?
AML stands for Anti-Money Laundering.
It refers to a set of laws, rules, and procedures that prevent criminals from disguising illegally obtained funds as legitimate income, also known as money laundering.
🔍 Why Is AML Important in Crypto?
Cryptocurrencies can be fast, anonymous, and borderless, unfortunately making them attractive for illegal use.
AML regulations help:
👮♂️ Detect suspicious activity
🛑 Prevent terrorist financing and fraud
🌐 Protect the integrity of the financial system
🏦 What Does AML Look Like in Practice?
Crypto platforms like Binance must follow AML guidelines by:
KYC (Know Your Customer): Verifying user identityMonitoring transactions: Looking for unusual patternsReporting suspicious activity: To financial authorities
⚠️ Note for Users:
Using a regulated exchange might feel strict, but it helps:
✅ Keep your funds safer
✅ Avoid being used in illegal activity
✅ Build trust in the crypto space
📚 References:
Binance Academy – What is Anti-Money Laundering (AML)?FATF (Financial Action Task Force)
#CryptoForBeginners #AML #AntiMoneyLaundering #RegulationsInCrypto
#KYC $BTC $ETH $BNB
Συνδεθείτε για να εξερευνήσετε περισσότερα περιεχόμενα