Flash News List

List of Flash News about AML

Time Details
2026-06-29
05:44 UTC
Binance: EU MiCA Withdrawal Faces Sharp Rebuke

Binance EU MiCA failure triggers backlash as @star_okx questions regulatory compliance claims and market integrity shortfalls on June 29 2026.

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2026-05-21
01:27 UTC
Kraken: CCO on AI Agents Reshaping Compliance

Kraken CCO CJ Rinaldi explains how AI agents will team with compliance officers as automation and DeFi accelerate regulatory demands.

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2026-03-24
23:33 UTC
MistTrack Emphasizes Data Integration for Enhanced Risk Management in Crypto Ecosystem

According to MistTrack_io, integrating diverse data sources is crucial for breaking information silos and enhancing risk visibility within the cryptocurrency ecosystem. By leveraging technologies like KYT (Know Your Transaction) and AML (Anti-Money Laundering) mechanisms, the aim is to create a more transparent and compliant environment. Collaborations with multi-vendor screening solutions, such as those involving Chainalysis and Elliptic, ensure more accurate risk assessments and improved security measures for digital assets.

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2026-01-22
23:37 UTC
India FIU Orders Exchanges to Remove Privacy Coins: Trading, Deposits and Withdrawals Halted

According to @simplykashif, India’s Financial Intelligence Unit has ordered crypto exchanges to remove privacy coins, labeling them unacceptable assets due to high risk (source: @simplykashif). Trading, deposits, and withdrawals of privacy coins must stop on exchanges (source: @simplykashif). The FIU warned these tools can allow funds from banned or sanctioned sources to pass through (source: @simplykashif). Exchanges must collect data on non custodial wallets, and limits on transfers to non custodial wallets may be introduced (source: @simplykashif).

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