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SOUTH KOREA: Crypto Exchanges MUST BE HELD ACCOUNTABLE LIKE BANKS!
After the Upbit exchange hack (loss of $36M), South Korea is implementing a major regulatory overhaul, pushing cryptocurrency exchanges into an era of strict management like traditional financial institutions.
⚡️ THE BIGGEST CHANGES:
1. Compensation "Regardless of Fault": Exchanges will be required to fully compensate users for losses due to hacks or system failures, even if the fault is not entirely the exchange's.
- Meaning: This imposes a banking-level legal liability standard on crypto exchanges.
2. Huge Penalties: The maximum penalty for security incidents will increase to 3% of the exchange's Annual Revenue, eliminating the old cap.
3. Tightening AML (Anti-Money Laundering):
- Expanded Travel Rule: The identity verification rule will apply to even small transactions under 1 million Won to prevent transaction splitting to evade the law.
- Account freezing authority: The Financial Intelligence Agency will have the authority to freeze accounts immediately in cases of serious suspicion.
👉 Conclusion: South Korea's goal is to enhance user protection, raise information security standards (IT security), and increase transparency in the industry, preparing to become a major digital asset hub.
#KoreaCrypto #Upbit #aml
$BTC $BNB $ETH
After the Upbit exchange hack (loss of $36M), South Korea is implementing a major regulatory overhaul, pushing cryptocurrency exchanges into an era of strict management like traditional financial institutions.
⚡️ THE BIGGEST CHANGES:
1. Compensation "Regardless of Fault": Exchanges will be required to fully compensate users for losses due to hacks or system failures, even if the fault is not entirely the exchange's.
- Meaning: This imposes a banking-level legal liability standard on crypto exchanges.
2. Huge Penalties: The maximum penalty for security incidents will increase to 3% of the exchange's Annual Revenue, eliminating the old cap.
3. Tightening AML (Anti-Money Laundering):
- Expanded Travel Rule: The identity verification rule will apply to even small transactions under 1 million Won to prevent transaction splitting to evade the law.
- Account freezing authority: The Financial Intelligence Agency will have the authority to freeze accounts immediately in cases of serious suspicion.
👉 Conclusion: South Korea's goal is to enhance user protection, raise information security standards (IT security), and increase transparency in the industry, preparing to become a major digital asset hub.
#KoreaCrypto #Upbit #aml
$BTC $BNB $ETH
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⭐️AML — your shield in the world of cryptocurrency
Don't let your business fall into the shadows. A random transaction — real consequences. CoinKit helps you comply with AML/FATF standards and protects against risks that do not forgive mistakes.
Case study
💰The company was preparing to accept a large cryptocurrency payment.
🔍Verification through CoinKit — high Risk Score.
🚫Assets linked to shadow schemes.
✅Transaction canceled. Reputation saved. Fines — zero.
🛡Why is this important?
— Transparency = customer trust
— Protection against accidental involvement in illegal operations
— Compliance with international FATF requirements
With CoinKit, your business is always on the bright side of the crypto world.🔥
👉Try it now — FREE address check in a couple of clicks!
#aml #CryptoCompliance #CoinKit #FATF #Безопасность
Don't let your business fall into the shadows. A random transaction — real consequences. CoinKit helps you comply with AML/FATF standards and protects against risks that do not forgive mistakes.
Case study
💰The company was preparing to accept a large cryptocurrency payment.
🔍Verification through CoinKit — high Risk Score.
🚫Assets linked to shadow schemes.
✅Transaction canceled. Reputation saved. Fines — zero.
🛡Why is this important?
— Transparency = customer trust
— Protection against accidental involvement in illegal operations
— Compliance with international FATF requirements
With CoinKit, your business is always on the bright side of the crypto world.🔥
👉Try it now — FREE address check in a couple of clicks!
#aml #CryptoCompliance #CoinKit #FATF #Безопасность
ImCryptOpus:
Secure compliance = confidence + liquidity, so every legit payment fuels the next rally. #CoinKit.
🚨BREAKING: Brazil Cracks Down on Crypto Money Laundering
14 individuals sentenced to prison for money laundering $95M in drug trafficking proceeds using cryptocurrency and shell companies.
Justice served! This landmark case highlights the importance of transparency in crypto transactions.
#CryptoRegulation #MoneyLaundering #Brazil #FinancialCrime #aml
$BTC
14 individuals sentenced to prison for money laundering $95M in drug trafficking proceeds using cryptocurrency and shell companies.
Justice served! This landmark case highlights the importance of transparency in crypto transactions.
#CryptoRegulation #MoneyLaundering #Brazil #FinancialCrime #aml
$BTC
The Government Is Watching Your Crypto Transfers Now
The regulatory hammer just dropped in Pakistan, signaling a major shift toward institutional control over digital assets. New regulations mandate detailed verification for any $BTC or $SOL transfer exceeding 1 million rupees. This isn't just about taxes; it's about making the FATF Travel Rule mandatory.
For the first time, Virtual Asset Service Providers (VASPs) are required to collect, verify, and store full identity details for both the sender and the recipient. Authorities now have a direct pathway to scrutinize large transactions, effectively eliminating the last vestiges of transfer anonymity for major players. While this aligns the nation with global anti-money laundering standards, it fundamentally changes the risk landscape for users prioritizing privacy and forces $XRP and other cross-border assets into a fully transparent framework. This sets a powerful precedent for other emerging markets seeking greater oversight.
Not financial advice.
#FATF #CryptoRegulation #BTC #GlobalMacro #AML 🔒
The regulatory hammer just dropped in Pakistan, signaling a major shift toward institutional control over digital assets. New regulations mandate detailed verification for any $BTC or $SOL transfer exceeding 1 million rupees. This isn't just about taxes; it's about making the FATF Travel Rule mandatory.
For the first time, Virtual Asset Service Providers (VASPs) are required to collect, verify, and store full identity details for both the sender and the recipient. Authorities now have a direct pathway to scrutinize large transactions, effectively eliminating the last vestiges of transfer anonymity for major players. While this aligns the nation with global anti-money laundering standards, it fundamentally changes the risk landscape for users prioritizing privacy and forces $XRP and other cross-border assets into a fully transparent framework. This sets a powerful precedent for other emerging markets seeking greater oversight.
Not financial advice.
#FATF #CryptoRegulation #BTC #GlobalMacro #AML 🔒
Europe Shuts Down Major Crypto Mixer in Money-Laundering Crackdown
Authorities in Switzerland and Germany have shut down Cryptomixer.io, one of the largest crypto-mixing services used to hide transaction trails. The operation resulted in the seizure of over €25 million worth of Bitcoin and massive server data. Regulators say mixers are increasingly used for laundering funds from scams, hacks and darknet operations. This crackdown sends a strong signal as governments step up global anti-money laundering enforcement in the crypto sector. For everyday users, it’s a reminder to avoid unregulated services and stick with transparent platforms. Crypto privacy tools are under tighter scrutiny than ever.
#CryptoRegulation #AML #bitcoin #CryptoSafety
Authorities in Switzerland and Germany have shut down Cryptomixer.io, one of the largest crypto-mixing services used to hide transaction trails. The operation resulted in the seizure of over €25 million worth of Bitcoin and massive server data. Regulators say mixers are increasingly used for laundering funds from scams, hacks and darknet operations. This crackdown sends a strong signal as governments step up global anti-money laundering enforcement in the crypto sector. For everyday users, it’s a reminder to avoid unregulated services and stick with transparent platforms. Crypto privacy tools are under tighter scrutiny than ever.
#CryptoRegulation #AML #bitcoin #CryptoSafety
Transparency Wins — Crackdown on Crypto Mixers Highlights Clean Crypto Path
Authorities in Europe shutting down major crypto-mixing services signals tightening of anti-money laundering enforcement.
Crypto’s core strength — transparent, traceable ledger — is now being leveraged by law enforcement. For legitimate traders, this is good: exchanges and coins with compliance will look safer and stronger going forward.
It’s a wake-up call for anyone thinking crypto = anonymous riches.
#blockchain #CryptoRegulation #AML #CryptoNews
Authorities in Europe shutting down major crypto-mixing services signals tightening of anti-money laundering enforcement.
Crypto’s core strength — transparent, traceable ledger — is now being leveraged by law enforcement. For legitimate traders, this is good: exchanges and coins with compliance will look safer and stronger going forward.
It’s a wake-up call for anyone thinking crypto = anonymous riches.
#blockchain #CryptoRegulation #AML #CryptoNews
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💥Crypto without risk? It's real!
With CoinKit, you check addresses and transactions in seconds
⏱:
🔍In the CoinKit ecosystem:
👀Observers of BTC, ETH, TRON, and stablecoins
⭐️Risk Score for addresses and transactions
🔎Visualization of connections and investigations
😊Telegram bot for instant verification
💻Be confident in the cleanliness of your transactions.
🤩3 FREE checks for new users!
➡️Try it right now!
#aml #CryptoSecurity #CoinKit #BlockchainAnalytics
#crypto
With CoinKit, you check addresses and transactions in seconds
⏱:
🔍In the CoinKit ecosystem:
👀Observers of BTC, ETH, TRON, and stablecoins
⭐️Risk Score for addresses and transactions
🔎Visualization of connections and investigations
😊Telegram bot for instant verification
💻Be confident in the cleanliness of your transactions.
🤩3 FREE checks for new users!
➡️Try it right now!
#aml #CryptoSecurity #CoinKit #BlockchainAnalytics
#crypto
🇧🇷 BRAZIL CENTRAL BANK TIGHTENS VIRTUAL ASSET OVERSIGHT: STABLECOINS FACE FX RULES $ETH
* Brazil's Central Bank (BCB) has finalized new regulations to govern Virtual Asset Service Providers (VASPs) $XRP
* Effective early 2026 all crypto exchanges and related services must comply with stringent Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) standards
* Crucially stablecoins and other fiat-pegged virtual assets used for payment will be regulated as Foreign Exchange (FX) transactions
* This regulatory move provides essential market clarity for VASPs fostering maturity and formally integrating stablecoin usage into the nation's financial framework $SOL
Hagtag: #BrazilCrypto #CryptoRegulation #Stablecoins #AML
* Brazil's Central Bank (BCB) has finalized new regulations to govern Virtual Asset Service Providers (VASPs) $XRP
* Effective early 2026 all crypto exchanges and related services must comply with stringent Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) standards
* Crucially stablecoins and other fiat-pegged virtual assets used for payment will be regulated as Foreign Exchange (FX) transactions
* This regulatory move provides essential market clarity for VASPs fostering maturity and formally integrating stablecoin usage into the nation's financial framework $SOL
Hagtag: #BrazilCrypto #CryptoRegulation #Stablecoins #AML
🇰🇷
South Korea is preparing an AML overhaul that will extend its crypto Travel Rule to transfers under $680 (1 million won) and introduce stricter VASP reviews and preemptive freezes.
#CryptoNews $ETH $BTC #aml #Korea #crypto #SouthKorea
South Korea is preparing an AML overhaul that will extend its crypto Travel Rule to transfers under $680 (1 million won) and introduce stricter VASP reviews and preemptive freezes.
#CryptoNews $ETH $BTC #aml #Korea #crypto #SouthKorea
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Belarus launched "blacklists" of crypto wallets with dirty money.
In November 2025, the Ministry of Internal Affairs of Belarus presented two public registers of crypto addresses related to illegal income. The first – "Register of virtual wallet addresses used for illegal activities," already contains over 700 addresses of Bitcoin, Ethereum, USDT, and Monero. The second – a "blacklist" of mixers and services that conceal the origin of funds.
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🛡️ Binance and Regulatory Compliance in 2024
📂 In the module “Case Study:
Binance on AML Efforts” I learned a key fact:
⏱️ Average response time of Binance to legal requests in 2024: less than a day.
🔍 This demonstrates:
- Commitment to transparency.
- Agile response capacity to authorities.
- Alignment with global regulatory compliance standards.
💡 In an environment where trust is key, speed in compliance is not just a requirement… it is a competitive advantage.
#BinanceAcademy #AML #EducaciónCripto #TransparenciaBlockchain
📂 In the module “Case Study:
Binance on AML Efforts” I learned a key fact:
⏱️ Average response time of Binance to legal requests in 2024: less than a day.
🔍 This demonstrates:
- Commitment to transparency.
- Agile response capacity to authorities.
- Alignment with global regulatory compliance standards.
💡 In an environment where trust is key, speed in compliance is not just a requirement… it is a competitive advantage.
#BinanceAcademy #AML #EducaciónCripto #TransparenciaBlockchain
When #Privacy and #aml laws conflict: Crypto projects’ impossible choice _ Privacy and AML laws are horribly complicated when it comes to decentralized #blockchain 's.
Source: Binance News / Bitdegree / Coindesk / Coinmarketcap / #Cointelegraph / Decrypt
"Place a trade with us via this post mentioned coin's & do support to reach maximum audience by follow, like, comment, share, repost, more such informative content ahead"
Source: Binance News / Bitdegree / Coindesk / Coinmarketcap / #Cointelegraph / Decrypt
"Place a trade with us via this post mentioned coin's & do support to reach maximum audience by follow, like, comment, share, repost, more such informative content ahead"
KOREA'S CRYPTO HAMMER DROPS!
South Korea just dropped a bombshell. AML rules are tightening HARD. The travel rule now hits transfers under 1M KRW. This isn't a drill. Oversight is skyrocketing. Exchanges and major shareholders face brutal checks. Get ready for impact. This will ripple through $BNB, $LDO, $ARB and the entire market. Positions are at risk.
This is not financial advice. Do your own research.
#CryptoNews #MarketAlert #RegulatoryRisk #SouthKorea #AML
🚨
South Korea just dropped a bombshell. AML rules are tightening HARD. The travel rule now hits transfers under 1M KRW. This isn't a drill. Oversight is skyrocketing. Exchanges and major shareholders face brutal checks. Get ready for impact. This will ripple through $BNB, $LDO, $ARB and the entire market. Positions are at risk.
This is not financial advice. Do your own research.
#CryptoNews #MarketAlert #RegulatoryRisk #SouthKorea #AML
🚨
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
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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.
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#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 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
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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.—regardless of the country of registration.@Cryptoland_88
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