aml
76,136 views
180 Discussing
ရေပန်းစားသော
နောက်ဆုံး
BREAKING NEWS: Regulatory Shift for VASPs
New York, NY – December 13, 2025 – 6:37 AM EST
🚨 Urgent News: Mandatory Reporting for Large VASP Transactions
In a significant move poised to reshape the digital asset landscape, regulatory bodies have issued a Mandatory Large Transaction Reporting Requirement for all Virtual Asset Service Providers (VASPs). $YFI
This new directive mandates that VASPs must now meticulously record and report any individual or aggregated transaction exceeding a value of 1 Million Rupees to a newly established central regulatory database. $HBAR
This measure is being framed by authorities as a critical enhancement to financial oversight, aimed primarily at bolstering efforts against money laundering ($AML$) and the financing of terrorism ($CFT$). $ZEN
Key Educational Takeaways for the Industry:
Detailed Record-Keeping: VASPs are now required to upgrade their compliance infrastructure to ensure granular, real-time logging of all transactions meeting the threshold. This includes capturing comprehensive sender and receiver information, transaction purpose, and the assets involved.
Centralized Database Integration: The requirement necessitates seamless, secure integration with the specified governmental database for timely submissions. This presents a substantial technical challenge for many smaller or less-established VASPs.
Implications for User Privacy: While the regulations target illicit activities, the increased scope of mandatory reporting will inevitably spark fresh debate concerning user privacy and data security within the decentralized finance ($DeFi$) sector.
Compliance deadlines are understood to be aggressive, signaling a rapid acceleration of regulatory enforcement in the virtual asset space. The industry is currently scrambling to assess the operational and financial impact of this far-reaching directive.
#VASPcompliance #CryptoRegulation #AML #DigitalAssets
New York, NY – December 13, 2025 – 6:37 AM EST
🚨 Urgent News: Mandatory Reporting for Large VASP Transactions
In a significant move poised to reshape the digital asset landscape, regulatory bodies have issued a Mandatory Large Transaction Reporting Requirement for all Virtual Asset Service Providers (VASPs). $YFI
This new directive mandates that VASPs must now meticulously record and report any individual or aggregated transaction exceeding a value of 1 Million Rupees to a newly established central regulatory database. $HBAR
This measure is being framed by authorities as a critical enhancement to financial oversight, aimed primarily at bolstering efforts against money laundering ($AML$) and the financing of terrorism ($CFT$). $ZEN
Key Educational Takeaways for the Industry:
Detailed Record-Keeping: VASPs are now required to upgrade their compliance infrastructure to ensure granular, real-time logging of all transactions meeting the threshold. This includes capturing comprehensive sender and receiver information, transaction purpose, and the assets involved.
Centralized Database Integration: The requirement necessitates seamless, secure integration with the specified governmental database for timely submissions. This presents a substantial technical challenge for many smaller or less-established VASPs.
Implications for User Privacy: While the regulations target illicit activities, the increased scope of mandatory reporting will inevitably spark fresh debate concerning user privacy and data security within the decentralized finance ($DeFi$) sector.
Compliance deadlines are understood to be aggressive, signaling a rapid acceleration of regulatory enforcement in the virtual asset space. The industry is currently scrambling to assess the operational and financial impact of this far-reaching directive.
#VASPcompliance #CryptoRegulation #AML #DigitalAssets
Binance 🇵🇰 Regulatory Update
Binance has just secured Anti‑Money Laundering (AML) registration in Pakistan under the country’s Virtual Assets Regulatory Authority (PVARA), marking a major regulatory milestone on its path toward a full Virtual Asset Service Provider (VASP) licence and local incorporation. This means Binance can now operate under defined AML compliance and begin offering AML‑registered cross‑border services while continuing discussions with regulators for a complete licence — all part of building a safe, transparent, regulated crypto ecosystem in Pakistan.
In simple terms:
✅ Binance is officially compliant with Pakistan’s AML regs
➡️ Next step: full VASP licensing & local registration
📌 User experience on Binance stays the same during this process
🚀 Signals serious long‑term regulatory collaboration in Pakistan’s digital‑asset market.
#aml
Binance has just secured Anti‑Money Laundering (AML) registration in Pakistan under the country’s Virtual Assets Regulatory Authority (PVARA), marking a major regulatory milestone on its path toward a full Virtual Asset Service Provider (VASP) licence and local incorporation. This means Binance can now operate under defined AML compliance and begin offering AML‑registered cross‑border services while continuing discussions with regulators for a complete licence — all part of building a safe, transparent, regulated crypto ecosystem in Pakistan.
In simple terms:
✅ Binance is officially compliant with Pakistan’s AML regs
➡️ Next step: full VASP licensing & local registration
📌 User experience on Binance stays the same during this process
🚀 Signals serious long‑term regulatory collaboration in Pakistan’s digital‑asset market.
#aml
BREAKING NEWS: Regulatory Shift for VASPs
New York, NY – December 13, 2025 – 6:37 AM EST
🚨 Urgent News: Mandatory Reporting for Large VASP Transactions
In a significant move poised to reshape the digital asset landscape, regulatory bodies have issued a Mandatory Large Transaction Reporting Requirement for all Virtual Asset Service Providers (VASPs). This new directive mandates that VASPs must now meticulously record and report any individual or aggregated transaction exceeding a value of 1 Million Rupees to a newly established central regulatory database.$BTC
This measure is being framed by authorities as a critical enhancement to financial oversight, aimed primarily at bolstering efforts against money laundering ($AML$) and the financing of terrorism ($CFT$).$WAVES
Key Educational Takeaways for the Industry:
Detailed Record-Keeping: VASPs are now required to upgrade their compliance infrastructure to ensure granular, real-time logging of all transactions meeting the threshold. This includes capturing comprehensive sender and receiver information, transaction purpose, and the assets involved.
$TRX
Centralized Database Integration: The requirement necessitates seamless, secure integration with the specified governmental database for timely submissions. This presents a substantial technical challenge for many smaller or less-established VASPs.
Implications for User Privacy: While the regulations target illicit activities, the increased scope of mandatory reporting will inevitably spark fresh debate concerning user privacy and data security within the decentralized finance ($DeFi$) sector.
Compliance deadlines are understood to be aggressive, signaling a rapid acceleration of regulatory enforcement in the virtual asset space. The industry is currently scrambling to assess the operational and financial impact of this far-reaching directive.
#VASPcompliance #CryptoRegulation #AML #DigitalAssets
New York, NY – December 13, 2025 – 6:37 AM EST
🚨 Urgent News: Mandatory Reporting for Large VASP Transactions
In a significant move poised to reshape the digital asset landscape, regulatory bodies have issued a Mandatory Large Transaction Reporting Requirement for all Virtual Asset Service Providers (VASPs). This new directive mandates that VASPs must now meticulously record and report any individual or aggregated transaction exceeding a value of 1 Million Rupees to a newly established central regulatory database.$BTC
This measure is being framed by authorities as a critical enhancement to financial oversight, aimed primarily at bolstering efforts against money laundering ($AML$) and the financing of terrorism ($CFT$).$WAVES
Key Educational Takeaways for the Industry:
Detailed Record-Keeping: VASPs are now required to upgrade their compliance infrastructure to ensure granular, real-time logging of all transactions meeting the threshold. This includes capturing comprehensive sender and receiver information, transaction purpose, and the assets involved.
$TRX
Centralized Database Integration: The requirement necessitates seamless, secure integration with the specified governmental database for timely submissions. This presents a substantial technical challenge for many smaller or less-established VASPs.
Implications for User Privacy: While the regulations target illicit activities, the increased scope of mandatory reporting will inevitably spark fresh debate concerning user privacy and data security within the decentralized finance ($DeFi$) sector.
Compliance deadlines are understood to be aggressive, signaling a rapid acceleration of regulatory enforcement in the virtual asset space. The industry is currently scrambling to assess the operational and financial impact of this far-reaching directive.
#VASPcompliance #CryptoRegulation #AML #DigitalAssets
SPECIAL REPORT: SAMA Prioritizes AML/CFT in Regulatory Framework
SPECIAL REPORT: SAMA Prioritizes AML/CFT in Regulatory Framework
New York, NY – December 13, 2025 – 8:49 AM EST
🛡️ Urgent News: Intensified Focus on Anti-Money Laundering
The Saudi Arabian Monetary Authority ($SAMA$) is placing a paramount focus on integrating robust Anti-Money Laundering ($AML$) and Counter-Financing of Terrorism ($CFT$) measures into its foundational regulatory framework for the financial sector. This concentrated effort is a direct response to the global imperative to adhere to and exceed international standards, particularly those set by organizations like the Financial Action Task Force ($FATF$).
The rapid integration of digital assets and new payment methods has necessitated a complete overhaul of compliance protocols to close potential loopholes that could be exploited by illicit actors.
Educational Focus on Compliance Standards:
FATF Compliance: Meeting $FATF$ standards is non-negotiable for nations seeking to maintain credibility in the global financial system. $SAMA$'s work focuses on implementing the "Risk-Based Approach," which requires financial institutions to assess their specific money laundering and terrorism financing risks and apply resources accordingly.
The Necessity for $AML/CFT$: These measures are crucial for maintaining the integrity and stability of the financial system. They ensure that funds moving through banks and, increasingly, Virtual Asset Service Providers ($VASPs$), are legitimate and not connected to criminal enterprises or hostile state actors. $BNB
Building the Framework: The current work involves drafting comprehensive laws that mandate enhanced due diligence, transaction monitoring, and suspicious activity reporting ($SAR$) for all financial entities. This foundational work is key to allowing for controlled, safe innovation within the Kingdom’s financial technology ($FinTech$) sector. $ETH
This strong regulatory posture is intended to create a transparent and secure environment, making the country's financial system attractive to legitimate international investment.
$XRP
#AML #CFT #SAMA #FinancialRegulation
New York, NY – December 13, 2025 – 8:49 AM EST
🛡️ Urgent News: Intensified Focus on Anti-Money Laundering
The Saudi Arabian Monetary Authority ($SAMA$) is placing a paramount focus on integrating robust Anti-Money Laundering ($AML$) and Counter-Financing of Terrorism ($CFT$) measures into its foundational regulatory framework for the financial sector. This concentrated effort is a direct response to the global imperative to adhere to and exceed international standards, particularly those set by organizations like the Financial Action Task Force ($FATF$).
The rapid integration of digital assets and new payment methods has necessitated a complete overhaul of compliance protocols to close potential loopholes that could be exploited by illicit actors.
Educational Focus on Compliance Standards:
FATF Compliance: Meeting $FATF$ standards is non-negotiable for nations seeking to maintain credibility in the global financial system. $SAMA$'s work focuses on implementing the "Risk-Based Approach," which requires financial institutions to assess their specific money laundering and terrorism financing risks and apply resources accordingly.
The Necessity for $AML/CFT$: These measures are crucial for maintaining the integrity and stability of the financial system. They ensure that funds moving through banks and, increasingly, Virtual Asset Service Providers ($VASPs$), are legitimate and not connected to criminal enterprises or hostile state actors. $BNB
Building the Framework: The current work involves drafting comprehensive laws that mandate enhanced due diligence, transaction monitoring, and suspicious activity reporting ($SAR$) for all financial entities. This foundational work is key to allowing for controlled, safe innovation within the Kingdom’s financial technology ($FinTech$) sector. $ETH
This strong regulatory posture is intended to create a transparent and secure environment, making the country's financial system attractive to legitimate international investment.
$XRP
#AML #CFT #SAMA #FinancialRegulation
BREAKING NEWS: Regulatory Shift for VASPs
New York, NY – December 13, 2025 – 6:37 AM EST
🚨 Urgent News: Mandatory Reporting for Large VASP Transactions
In a significant move poised to reshape the digital asset landscape, regulatory bodies have issued a Mandatory Large Transaction Reporting Requirement for all Virtual Asset Service Providers (VASPs). This new directive mandates that VASPs must now meticulously record and report any individual or aggregated transaction exceeding a value of 1 Million Rupees to a newly established central regulatory database.
$XLM
This measure is being framed by authorities as a critical enhancement to financial oversight, aimed primarily at bolstering efforts against money laundering ($AML$) and the financing of terrorism ($CFT$).
Key Educational Takeaways for the Industry:
Detailed Record-Keeping: VASPs are now required to upgrade their compliance infrastructure to ensure granular, real-time logging of all transactions meeting the threshold. This includes capturing comprehensive sender and receiver information, transaction purpose, and the assets involved.
$YFI
Centralized Database Integration: The requirement necessitates seamless, secure integration with the specified governmental database for timely submissions.
$DF
This presents a substantial technical challenge for many smaller or less-established VASPs.
Implications for User Privacy: While the regulations target illicit activities, the increased scope of mandatory reporting will inevitably spark fresh debate concerning user privacy and data security within the decentralized finance ($DeFi$) sector.
Compliance deadlines are understood to be aggressive, signaling a rapid acceleration of regulatory enforcement in the virtual asset space. The industry is currently scrambling to assess the operational and financial impact of this far-reaching directive.
#VASPcompliance #CryptoRegulation #AML #DigitalAssets
New York, NY – December 13, 2025 – 6:37 AM EST
🚨 Urgent News: Mandatory Reporting for Large VASP Transactions
In a significant move poised to reshape the digital asset landscape, regulatory bodies have issued a Mandatory Large Transaction Reporting Requirement for all Virtual Asset Service Providers (VASPs). This new directive mandates that VASPs must now meticulously record and report any individual or aggregated transaction exceeding a value of 1 Million Rupees to a newly established central regulatory database.
$XLM
This measure is being framed by authorities as a critical enhancement to financial oversight, aimed primarily at bolstering efforts against money laundering ($AML$) and the financing of terrorism ($CFT$).
Key Educational Takeaways for the Industry:
Detailed Record-Keeping: VASPs are now required to upgrade their compliance infrastructure to ensure granular, real-time logging of all transactions meeting the threshold. This includes capturing comprehensive sender and receiver information, transaction purpose, and the assets involved.
$YFI
Centralized Database Integration: The requirement necessitates seamless, secure integration with the specified governmental database for timely submissions.
$DF
This presents a substantial technical challenge for many smaller or less-established VASPs.
Implications for User Privacy: While the regulations target illicit activities, the increased scope of mandatory reporting will inevitably spark fresh debate concerning user privacy and data security within the decentralized finance ($DeFi$) sector.
Compliance deadlines are understood to be aggressive, signaling a rapid acceleration of regulatory enforcement in the virtual asset space. The industry is currently scrambling to assess the operational and financial impact of this far-reaching directive.
#VASPcompliance #CryptoRegulation #AML #DigitalAssets
Paxful se declara culpable en cargos de lavado de dinero y enfrenta multa de $7.5M
📰 ¿Qué pasó con Paxful?
Paxful Holdings Inc., una plataforma de intercambio peer-to-peer de criptomonedas que operaba principalmente con Bitcoin, acordó declararse culpable ante tribunales federales de los Estados Unidos por varios cargos relacionados con delitos financieros graves.
#Paxful
📌 Cargos penales aceptados
Paxful se declaró culpable de tres conspiraciones federales por:
Violar el Travel Act al facilitar servicios que promovían la prostitución ilegal.
Operar como negocio transmitidor de dinero no registrado al manejar transacciones sin la debida licencia y controles.
Violaciones deliberadas a la Ley de Secreto Bancario (Bank Secrecy Act o BSA) por no implementar programas adecuados de prevención de lavado de dinero (AML) ni reportar actividades sospechosas.
#CriptoCrime
💰 Multa y sanciones — ¿qué está pagando?
La resolución incluye una multa conjunta de US$ 7.5 millones, compuesta por:
🧾 US$ 4 millones en multas penales al Departamento de Justicia (DOJ).
💵 US$ 3.5 millones en sanciones civiles impuestas por el Financial Crimes Enforcement Network (FinCEN), una oficina del Departamento del Tesoro de EE. UU. que supervisa el cumplimiento de leyes contra el lavado de dinero.
El monto total fue menor al calculado originalmente por las guías de sentencia (más de US$ 100 millones), debido a que las autoridades concluyeron que Paxful no podía pagar una multa mayor sin comprometer su existencia.
📅 La sentencia formal se espera el 10 de febrero de 2026 en un tribunal federal en California.
#crime
🧠 ¿Por qué esto fue considerado un delito grave?
Según el Departamento de Justicia y FinCEN:
La plataforma facilitó más de US$ 3 mil millones en transacciones entre 2017 y 2019 sin controles adecuados.
Parte del volumen involucró actividades criminales, incluyendo fraude, extorsión, prostitución ilegal y otros delitos asociados con estafas.
Paxful sabía o tenía motivos para saber que su sistema estaba siendo usado por actores ilícitos, pero no reportó actividad sospechosa ni aplicó procesos de verificación de clientes (KYC/AML) exigidos por ley.
Las autoridades señalaron que Paxful se volvió atractivo para delincuentes porque promovía la ausencia de controles, lo cual facilitó flujos de dinero relacionados con actividades ilícitas.
#TransparencyMatters
⚖️ ¿Qué significa esto para el ecosistema cripto?
🛡️ 1. Represión regulatoria más estricta
Este caso demuestra que las agencias de EE. UU. (DOJ, FinCEN) están dispuestas a perseguir penalmente a plataformas cripto que no cumplan con las leyes de prevención de lavado de dinero o que permitan el uso de sus redes para fines ilegales.
🔍 2. Mayor énfasis en cumplimiento (compliance)
Plataformas nuevas y existentes tendrán que fortalecer sus programas de:
AML (anti–lavado de dinero),
KYC (verificación de clientes),
reporte de actividades sospechosas,
para evitar sanciones similares.
Esta decisión subraya que no basta con existir como plataforma descentralizada o P2P — los estándares regulatorios y legales aplican igualmente si se facilita el movimiento de dinero en Estados Unidos.
#aml
⚠️ 3. Advertencia al mercado
El caso envía una señal clara a otros proyectos y exchanges: la falta de controles sólidos contra delitos financieros puede resultar en cargos penales, no solo multas civiles menores.
Paxful Holdings Inc., una plataforma de intercambio peer-to-peer de criptomonedas que operaba principalmente con Bitcoin, acordó declararse culpable ante tribunales federales de los Estados Unidos por varios cargos relacionados con delitos financieros graves.
#Paxful
📌 Cargos penales aceptados
Paxful se declaró culpable de tres conspiraciones federales por:
Violar el Travel Act al facilitar servicios que promovían la prostitución ilegal.
Operar como negocio transmitidor de dinero no registrado al manejar transacciones sin la debida licencia y controles.
Violaciones deliberadas a la Ley de Secreto Bancario (Bank Secrecy Act o BSA) por no implementar programas adecuados de prevención de lavado de dinero (AML) ni reportar actividades sospechosas.
#CriptoCrime
💰 Multa y sanciones — ¿qué está pagando?
La resolución incluye una multa conjunta de US$ 7.5 millones, compuesta por:
🧾 US$ 4 millones en multas penales al Departamento de Justicia (DOJ).
💵 US$ 3.5 millones en sanciones civiles impuestas por el Financial Crimes Enforcement Network (FinCEN), una oficina del Departamento del Tesoro de EE. UU. que supervisa el cumplimiento de leyes contra el lavado de dinero.
El monto total fue menor al calculado originalmente por las guías de sentencia (más de US$ 100 millones), debido a que las autoridades concluyeron que Paxful no podía pagar una multa mayor sin comprometer su existencia.
📅 La sentencia formal se espera el 10 de febrero de 2026 en un tribunal federal en California.
#crime
🧠 ¿Por qué esto fue considerado un delito grave?
Según el Departamento de Justicia y FinCEN:
La plataforma facilitó más de US$ 3 mil millones en transacciones entre 2017 y 2019 sin controles adecuados.
Parte del volumen involucró actividades criminales, incluyendo fraude, extorsión, prostitución ilegal y otros delitos asociados con estafas.
Paxful sabía o tenía motivos para saber que su sistema estaba siendo usado por actores ilícitos, pero no reportó actividad sospechosa ni aplicó procesos de verificación de clientes (KYC/AML) exigidos por ley.
Las autoridades señalaron que Paxful se volvió atractivo para delincuentes porque promovía la ausencia de controles, lo cual facilitó flujos de dinero relacionados con actividades ilícitas.
#TransparencyMatters
⚖️ ¿Qué significa esto para el ecosistema cripto?
🛡️ 1. Represión regulatoria más estricta
Este caso demuestra que las agencias de EE. UU. (DOJ, FinCEN) están dispuestas a perseguir penalmente a plataformas cripto que no cumplan con las leyes de prevención de lavado de dinero o que permitan el uso de sus redes para fines ilegales.
🔍 2. Mayor énfasis en cumplimiento (compliance)
Plataformas nuevas y existentes tendrán que fortalecer sus programas de:
AML (anti–lavado de dinero),
KYC (verificación de clientes),
reporte de actividades sospechosas,
para evitar sanciones similares.
Esta decisión subraya que no basta con existir como plataforma descentralizada o P2P — los estándares regulatorios y legales aplican igualmente si se facilita el movimiento de dinero en Estados Unidos.
#aml
⚠️ 3. Advertencia al mercado
El caso envía una señal clara a otros proyectos y exchanges: la falta de controles sólidos contra delitos financieros puede resultar en cargos penales, no solo multas civiles menores.
🇵🇰 Binance Achieves Key AML Registration Milestone in Pakistan: Paving the Way for Regulated Digital Asset Growth
Binance is proud to announce a crucial step forward in its commitment to fostering a regulated and secure digital asset ecosystem in Pakistan.
Following continuous, strategic engagements with key Pakistani government officials, led by Co-CEO Richard Teng, Binance has successfully obtained Anti-Money Laundering (AML) registration under the Pakistan Virtual Assets Regulatory Authority (PVARA) framework.
What This Means
* A Crucial First Step: This AML registration marks a preliminary, phased clearance (often referred to as an NOC) toward full Virtual Asset Service Provider (VASP) licensing and local incorporation in Pakistan.
* Compliance-First Approach: This milestone reinforces Binance's commitment to compliance, transparency, and building a robust framework aligned with global standards and Pakistan’s regulatory roadmap.
* Continued Service: For our users, the day-to-day experience remains substantially the same, as these changes are related to regulatory structuring and licensing preparation.
This collaborative approach demonstrates how industry leadership and governmental foresight can work together to safely unlock the potential of the digital economy for millions in South Asia.
We look forward to continuing our journey with PVARA to build a transparent and inclusive future for virtual assets in Pakistan!
Key SEO Hashtags:
#Binance #Pakistan #CryptoRegulation #PVARA #DigitalAssets #VASP #AML
$BTC
$ETH
$BNB
Binance is proud to announce a crucial step forward in its commitment to fostering a regulated and secure digital asset ecosystem in Pakistan.
Following continuous, strategic engagements with key Pakistani government officials, led by Co-CEO Richard Teng, Binance has successfully obtained Anti-Money Laundering (AML) registration under the Pakistan Virtual Assets Regulatory Authority (PVARA) framework.
What This Means
* A Crucial First Step: This AML registration marks a preliminary, phased clearance (often referred to as an NOC) toward full Virtual Asset Service Provider (VASP) licensing and local incorporation in Pakistan.
* Compliance-First Approach: This milestone reinforces Binance's commitment to compliance, transparency, and building a robust framework aligned with global standards and Pakistan’s regulatory roadmap.
* Continued Service: For our users, the day-to-day experience remains substantially the same, as these changes are related to regulatory structuring and licensing preparation.
This collaborative approach demonstrates how industry leadership and governmental foresight can work together to safely unlock the potential of the digital economy for millions in South Asia.
We look forward to continuing our journey with PVARA to build a transparent and inclusive future for virtual assets in Pakistan!
Key SEO Hashtags:
#Binance #Pakistan #CryptoRegulation #PVARA #DigitalAssets #VASP #AML
$BTC
$ETH
$BNB
Binance Partners with Pakistan to Boost Digital Asset Growth and Regulatory Development
Fellow crypto enthusiasts,
Binance has made a major regulatory stride in Pakistan following ongoing strategic discussions between Binance leadership and Pakistani government officials. Led by Binance Co-CEO Richard Teng, these engagements emphasize Binance’s dedication to fostering a secure, regulated, and transparent digital asset ecosystem in Pakistan.
A key milestone has been achieved as Binance obtains AML registration under PVARA’s framework, marking an important step toward full local licensing and incorporation. This phased approach allows Binance to offer AML-registered cross-border services, while preparing for full Virtual Asset Service Provider (VASP) licensing, in alignment with Pakistan’s evolving regulatory roadmap.
Binance remains committed to supporting digital economies across South Asia and is dedicated to working with regulators and stakeholders to build a robust, inclusive, and transparent virtual asset ecosystem.
⚠️ Note: These regulatory updates will not affect day-to-day user interactions. Binance users in Pakistan can continue using the platform as usual.
This collaboration reflects Binance’s long-term vision to expand crypto adoption in Pakistan while ensuring compliance with global regulatory standards.
#Binance #CryptoPakistan #DigitalAssets #VASP #aml #CryptoRegulations #Pakistan Crypto
Binance has made a major regulatory stride in Pakistan following ongoing strategic discussions between Binance leadership and Pakistani government officials. Led by Binance Co-CEO Richard Teng, these engagements emphasize Binance’s dedication to fostering a secure, regulated, and transparent digital asset ecosystem in Pakistan.
A key milestone has been achieved as Binance obtains AML registration under PVARA’s framework, marking an important step toward full local licensing and incorporation. This phased approach allows Binance to offer AML-registered cross-border services, while preparing for full Virtual Asset Service Provider (VASP) licensing, in alignment with Pakistan’s evolving regulatory roadmap.
Binance remains committed to supporting digital economies across South Asia and is dedicated to working with regulators and stakeholders to build a robust, inclusive, and transparent virtual asset ecosystem.
⚠️ Note: These regulatory updates will not affect day-to-day user interactions. Binance users in Pakistan can continue using the platform as usual.
This collaboration reflects Binance’s long-term vision to expand crypto adoption in Pakistan while ensuring compliance with global regulatory standards.
#Binance #CryptoPakistan #DigitalAssets #VASP #aml #CryptoRegulations #Pakistan Crypto
Binance Pakistan Just Hit HUGE Regulatory Milestone! 🇵🇰
Binance has officially secured its Anti-Money Laundering (AML) registration from Pakistan's VARA. This is a massive step towards their full Virtual Asset Service Provider (VASP) license. This achievement unlocks deeper local partnerships and signals a commitment to building a secure and transparent digital asset future in Pakistan. Get ready for more innovation! 🚀
#Binance #Pakistan #CryptoRegulation #VASP #AML
📈
Binance has officially secured its Anti-Money Laundering (AML) registration from Pakistan's VARA. This is a massive step towards their full Virtual Asset Service Provider (VASP) license. This achievement unlocks deeper local partnerships and signals a commitment to building a secure and transparent digital asset future in Pakistan. Get ready for more innovation! 🚀
#Binance #Pakistan #CryptoRegulation #VASP #AML
📈
🔔 Breaking: Binance Advances Regulatory Milestone in Pakistan
We’re proud to share a key step forward in Pakistan’s digital asset landscape.
Binance has obtained an Anti-Money Laundering (AML) registration under the framework of Pakistan’s regulatory authority (PVARA). This follows continuous, constructive engagement between Binance’s leadership including Co-CEO Richard Teng and Pakistani government officials.
This registration is more than a compliance milestone—it’s a foundation for building a secure, transparent, and regulated digital ecosystem in Pakistan.
“Our ongoing dialogue with Pakistan’s policymakers underscores our commitment to fostering a regulated and innovation-friendly environment for digital assets in the country.”
–Richard Teng, Co-CEO of Binance
This development will help pave the way for:
✔Enhanced regulatory clarity
✔ Greater protection for users
✔ Sustainable growth of Pakistan’s digital economy
We remain committed to supporting Pakistan's digital transformation through safe, compliant, and innovative blockchain solutions.
$BNB $BTC $XRP
Stay tuned for more updates.
#BİNANCE #Regulation #AML #PVARA #Blockchain
We’re proud to share a key step forward in Pakistan’s digital asset landscape.
Binance has obtained an Anti-Money Laundering (AML) registration under the framework of Pakistan’s regulatory authority (PVARA). This follows continuous, constructive engagement between Binance’s leadership including Co-CEO Richard Teng and Pakistani government officials.
This registration is more than a compliance milestone—it’s a foundation for building a secure, transparent, and regulated digital ecosystem in Pakistan.
“Our ongoing dialogue with Pakistan’s policymakers underscores our commitment to fostering a regulated and innovation-friendly environment for digital assets in the country.”
–Richard Teng, Co-CEO of Binance
This development will help pave the way for:
✔Enhanced regulatory clarity
✔ Greater protection for users
✔ Sustainable growth of Pakistan’s digital economy
We remain committed to supporting Pakistan's digital transformation through safe, compliant, and innovative blockchain solutions.
$BNB $BTC $XRP
Stay tuned for more updates.
#BİNANCE #Regulation #AML #PVARA #Blockchain
Paxful Admits Guilt and Will Pay $7.5 Million for Enabling Criminal Activity on Its Platform
The peer-to-peer crypto marketplace Paxful is facing a massive scandal – U.S. authorities have revealed that the company facilitated widespread illicit transactions, including money laundering, fraud, and even support for illegal prostitution. Paxful has now reached a settlement with the U.S. Department of Justice (DOJ) and the Financial Crimes Enforcement Network (FinCEN), agreeing to pay a fine totaling $7.5 million.
🔹 $4 million will be paid to the DOJ as a criminal penalty
🔹 $3.5 million goes to FinCEN as a civil penalty
Trading Beyond the Law – $3 Billion with a Suspicious Background
Between 2017 and 2019, Paxful processed around $3 billion worth of transactions and earned over $29 million in revenue. Investigators say the company knowingly enabled criminal activities, including transfers for scammers, extortionists, money launderers, and prostitution networks.
One of the most striking revelations was Paxful’s link to the notorious Backpage website, which promoted sexual services and was shut down by U.S. authorities in 2018. It is estimated that $17 million worth of Bitcoin flowed through Backpage-related transactions, generating at least $2.7 million in profit for Paxful. Internally, the company reportedly celebrated this as the “Backpage effect.”
DOJ: The Company Knew Exactly What It Was Doing
According to DOJ’s Deputy Assistant Attorney General Matthew Galeotti, Paxful intentionally avoided implementing anti-money laundering (AML) procedures and chose not to identify its customers. The platform even processed transactions tied to sanctioned countries like Iran, North Korea, and Venezuela, and according to FinCEN, it handled over $500 million in suspicious transactions.
Moreover, Paxful failed to file Suspicious Activity Reports (SARs), as required by the Bank Secrecy Act (BSA), and provided misleading information to others about its AML compliance measures.
Three Criminal Charges and a Potential $112 Million Fine – But a Settlement Was Reached
Paxful has pleaded guilty to three serious offenses:
🔹 Conspiracy to promote illegal prostitution
🔹 Operating an unlicensed money transmission business
🔹 Willful violations of the Bank Secrecy Act (BSA)
While the potential sentencing guidelines could have led to a fine exceeding $112 million, the DOJ accepted a reduced settlement of $4 million, citing the company's cooperation. FinCEN added another $3.5 million, bringing the total to $7.5 million. One key reason was Paxful’s active cooperation with investigators and willingness of its executives to accept responsibility.
Sentencing Postponed, Former CEO Also Under Fire
The case is not over yet. The final sentencing has been postponed to February 10, 2026. Paxful had already admitted guilt in an earlier phase of the same investigation, which also implicated former CEO Artur Schaback, who was charged for his role in the same criminal scheme.
The Paxful case is a clear warning to all crypto platforms: ignoring the rules can lead to serious legal and financial consequences.
#CryptoCrime , #aml , #CryptoRegulation , #MoneyLaundering , #cryptocurrency
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🔹 $4 million will be paid to the DOJ as a criminal penalty
🔹 $3.5 million goes to FinCEN as a civil penalty
Trading Beyond the Law – $3 Billion with a Suspicious Background
Between 2017 and 2019, Paxful processed around $3 billion worth of transactions and earned over $29 million in revenue. Investigators say the company knowingly enabled criminal activities, including transfers for scammers, extortionists, money launderers, and prostitution networks.
One of the most striking revelations was Paxful’s link to the notorious Backpage website, which promoted sexual services and was shut down by U.S. authorities in 2018. It is estimated that $17 million worth of Bitcoin flowed through Backpage-related transactions, generating at least $2.7 million in profit for Paxful. Internally, the company reportedly celebrated this as the “Backpage effect.”
DOJ: The Company Knew Exactly What It Was Doing
According to DOJ’s Deputy Assistant Attorney General Matthew Galeotti, Paxful intentionally avoided implementing anti-money laundering (AML) procedures and chose not to identify its customers. The platform even processed transactions tied to sanctioned countries like Iran, North Korea, and Venezuela, and according to FinCEN, it handled over $500 million in suspicious transactions.
Moreover, Paxful failed to file Suspicious Activity Reports (SARs), as required by the Bank Secrecy Act (BSA), and provided misleading information to others about its AML compliance measures.
Three Criminal Charges and a Potential $112 Million Fine – But a Settlement Was Reached
Paxful has pleaded guilty to three serious offenses:
🔹 Conspiracy to promote illegal prostitution
🔹 Operating an unlicensed money transmission business
🔹 Willful violations of the Bank Secrecy Act (BSA)
While the potential sentencing guidelines could have led to a fine exceeding $112 million, the DOJ accepted a reduced settlement of $4 million, citing the company's cooperation. FinCEN added another $3.5 million, bringing the total to $7.5 million. One key reason was Paxful’s active cooperation with investigators and willingness of its executives to accept responsibility.
Sentencing Postponed, Former CEO Also Under Fire
The case is not over yet. The final sentencing has been postponed to February 10, 2026. Paxful had already admitted guilt in an earlier phase of the same investigation, which also implicated former CEO Artur Schaback, who was charged for his role in the same criminal scheme.
The Paxful case is a clear warning to all crypto platforms: ignoring the rules can lead to serious legal and financial consequences.
#CryptoCrime , #aml , #CryptoRegulation , #MoneyLaundering , #cryptocurrency
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
HÀN QUỐC: Sàn Crypto Phải CHỊU TRÁCH NHIỆM NHƯ NGÂN HÀNG!
Sau vụ hack sàn Upbit (thiệt hại $36M), Hàn Quốc đang thực hiện một cuộc cải tổ quy định lớn, đẩy các sàn giao dịch tiền điện tử vào kỷ nguyên quản lý chặt chẽ như các tổ chức tài chính truyền thống.
⚡️ NHỮNG THAY ĐỔI LỚN NHẤT:
1. Bồi thường "Bất kể Lỗi": Các sàn giao dịch sẽ bị yêu cầu bồi thường toàn bộ cho người dùng nếu xảy ra mất mát do hack hoặc lỗi hệ thống, ngay cả khi lỗi không hoàn toàn do sàn.
- Ý nghĩa: Điều này áp dụng tiêu chuẩn trách nhiệm pháp lý cấp Ngân hàng lên các sàn crypto.
2. Mức phạt Khủng: Mức phạt tối đa cho các sự cố bảo mật sẽ tăng lên tới 3% Doanh thu Hàng năm của sàn, loại bỏ mức trần cũ.
3. Siết chặt AML (Chống rửa tiền):
- Travel Rule mở rộng: Quy tắc xác minh danh tính sẽ được áp dụng cho cả các giao dịch nhỏ dưới 1 triệu Won để ngăn chặn việc chia nhỏ giao dịch nhằm trốn tránh luật.
- Quyền đóng băng tài khoản: Cơ quan Tình báo Tài chính sẽ có quyền đóng băng tài khoản ngay lập tức trong các trường hợp nghi ngờ nghiêm trọng.
👉 Kết luận: Mục tiêu của Hàn Quốc là tăng cường bảo vệ người dùng, nâng cao tiêu chuẩn an ninh thông tin (IT security) và minh bạch trong ngành, chuẩn bị cho việc trở thành một trung tâm tài sản kỹ thuật số lớn.
#KoreaCrypto #Upbit #aml
$BTC $BNB $ETH
Sau vụ hack sàn Upbit (thiệt hại $36M), Hàn Quốc đang thực hiện một cuộc cải tổ quy định lớn, đẩy các sàn giao dịch tiền điện tử vào kỷ nguyên quản lý chặt chẽ như các tổ chức tài chính truyền thống.
⚡️ NHỮNG THAY ĐỔI LỚN NHẤT:
1. Bồi thường "Bất kể Lỗi": Các sàn giao dịch sẽ bị yêu cầu bồi thường toàn bộ cho người dùng nếu xảy ra mất mát do hack hoặc lỗi hệ thống, ngay cả khi lỗi không hoàn toàn do sàn.
- Ý nghĩa: Điều này áp dụng tiêu chuẩn trách nhiệm pháp lý cấp Ngân hàng lên các sàn crypto.
2. Mức phạt Khủng: Mức phạt tối đa cho các sự cố bảo mật sẽ tăng lên tới 3% Doanh thu Hàng năm của sàn, loại bỏ mức trần cũ.
3. Siết chặt AML (Chống rửa tiền):
- Travel Rule mở rộng: Quy tắc xác minh danh tính sẽ được áp dụng cho cả các giao dịch nhỏ dưới 1 triệu Won để ngăn chặn việc chia nhỏ giao dịch nhằm trốn tránh luật.
- Quyền đóng băng tài khoản: Cơ quan Tình báo Tài chính sẽ có quyền đóng băng tài khoản ngay lập tức trong các trường hợp nghi ngờ nghiêm trọng.
👉 Kết luận: Mục tiêu của Hàn Quốc là tăng cường bảo vệ người dùng, nâng cao tiêu chuẩn an ninh thông tin (IT security) và minh bạch trong ngành, chuẩn bị cho việc trở thành một trung tâm tài sản kỹ thuật số lớn.
#KoreaCrypto #Upbit #aml
$BTC $BNB $ETH
⭐️AML — ваш щит в мире криптовалют
Не дайте бизнесу попасть в тень. Случайная транзакция — реальные последствия. КоинКит помогает вам соблюдать стандарты AML/FATF и защищает от рисков, которые не прощают ошибок.
Кейс из практики
💰Компания готовилась принять крупный криптоплатёж.
🔍Проверка через КоинКит — высокий Risk Score.
🚫Активы связаны с теневыми схемами.
✅Сделка отменена. Репутация сохранена. Штрафов — ноль.
🛡Почему это важно?
— Прозрачность = доверие клиентов
— Защита от случайного участия в незаконных операциях
— Соответствие международным требованиям FATF
С КоинКит ваш бизнес всегда на светлой стороне криптомира.🔥
👉Попробуйте прямо сейчас — БЕСПЛАТНАЯ проверка адреса в пару кликов!
#aml #CryptoCompliance #CoinKit #FATF #Безопасность
Не дайте бизнесу попасть в тень. Случайная транзакция — реальные последствия. КоинКит помогает вам соблюдать стандарты AML/FATF и защищает от рисков, которые не прощают ошибок.
Кейс из практики
💰Компания готовилась принять крупный криптоплатёж.
🔍Проверка через КоинКит — высокий Risk Score.
🚫Активы связаны с теневыми схемами.
✅Сделка отменена. Репутация сохранена. Штрафов — ноль.
🛡Почему это важно?
— Прозрачность = доверие клиентов
— Защита от случайного участия в незаконных операциях
— Соответствие международным требованиям FATF
С КоинКит ваш бизнес всегда на светлой стороне криптомира.🔥
👉Попробуйте прямо сейчас — БЕСПЛАТНАЯ проверка адреса в пару кликов!
#aml #CryptoCompliance #CoinKit #FATF #Безопасность
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
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!
နောက်ထပ်အကြောင်းအရာများကို စူးစမ်းလေ့လာရန် အကောင့်ဝင်ပါ