List of Flash News about AML
Time | Details |
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2025-09-24 08:56 |
MistTrack Announces 3 AML Upgrades for Virtual Asset Funds: Expanded Blockchain Coverage, Algorithm Refinement, and Stronger Data Amid Tightening Regulations
According to @MistTrack_io, after partnering with @KeyblckSolution, MistTrack has supported continuous optimization of compliance governance in virtual asset funds as an effective AML practice. source: https://twitter.com/MistTrack_io/status/1970774350040379558 @MistTrack_io adds it is expanding blockchain coverage, refining algorithms, and strengthening data to deliver robust AML infrastructure as regulations tighten, and says more fund service providers will need reliable tools to raise compliance standards. source: https://twitter.com/MistTrack_io/status/1970774350040379558 |
2025-09-14 18:19 |
Dan Held Criticizes Bitcoin BTC on X: Ponzi, Crime, and Environmental Claims Put AML and ESG Risks in Focus
According to @danheld, he posted that Bitcoin is a ponzi vaporware scheme used by money launderers and criminals, destroys the environment, and that he has returned to fiat because it is fully trusted and controlled by banks and government. Source: https://twitter.com/danheld/status/1967292126271791597 The post spotlights two core risk themes relevant to BTC trading—anti-money laundering exposure and environmental impact—which are central to global regulatory guidance for virtual assets and to policy debate on Bitcoin’s energy use. Source: https://www.fatf-gafi.org/en/publications/Virtual-Assets/Guidance-RBA-VA-VASPs.html; https://ccaf.io/cbeci FATF’s Travel Rule and related guidance require virtual asset service providers to collect and transmit originator and beneficiary information, shaping exchange compliance processes that can influence liquidity funnels and on/off-ramp conditions for BTC. Source: https://www.fatf-gafi.org/en/publications/Virtual-Assets/Guidance-RBA-VA-VASPs.html |
2025-08-26 06:38 |
MistTrack Integrates zkMe’s zkKYC and AMLMe for Web3 Compliance: Zero-Knowledge KYC, Enhanced On-Chain Security, One-Stop Dashboard
According to @MistTrack_io, MistTrack now integrates zkMe’s zkKYC and AMLMe solutions. Source: MistTrack (@MistTrack_io) on X, Aug 26, 2025. The integration brings users zero-knowledge KYC, enhanced on-chain security, and a one-stop compliance dashboard. Source: MistTrack (@MistTrack_io) on X, Aug 26, 2025. |
2025-02-08 15:05 |
Concerns Over Lack of KYC/AML Controls in Cryptocurrency Platforms
According to paulgrewal.eth, certain cryptocurrency platforms are operating with zero Know Your Customer (KYC) or Anti-Money Laundering (AML) controls, raising significant compliance and regulatory risks for traders. This situation could lead to increased scrutiny from regulators and impact market dynamics as platforms may face penalties or shutdowns, affecting liquidity and trading volumes. |
2025-01-16 20:07 |
ZachXBT Highlights Potential Legal Exploits in Crypto Exchange KYC/AML Practices
According to ZachXBT, legal cases targeting exchanges for letting through illicit funds, such as the Coinbase incident involving BTCTurk hack funds, could present a lucrative opportunity for law firms. This highlights the challenges KYC/AML practices face in the fast-paced crypto industry, significantly impacting trading environments. Source: ZachXBT on Twitter. |
2025-01-16 19:49 |
OKX Compliance Team's Efficiency in Returning Stolen Funds
According to ZachXBT, the OKX compliance team effectively returns stolen funds to victims, contingent on timely reporting and pre-existing flags on scammer addresses in compliance tools. |
2024-09-13 09:02 |
MistTrack and Match Systems Collaborate on AML and Blockchain Investigations
According to MistTrack_io, MistTrack and Match Systems are collaborating to enhance their capabilities in anti-money laundering (AML) compliance and blockchain investigations. This partnership aims to strengthen efforts against malicious actors in the cryptocurrency space, leveraging their combined expertise. |