List of Flash News about AML
| Time | Details |
|---|---|
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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). |