List of Flash News about KYC AML
| Time | Details |
|---|---|
|
2026-10-24 23:03 UTC |
BIS: Explores ZKP Privacy for Central Bank Payments
Patrick McCorry reports that the Bank for International Settlements is working with the Hong Kong Monetary Authority and Polytechnic University on zero-knowledge proofs to keep nearly all central bank transactions private while allowing selective disclosure for KYC and AML rules. |
|
2026-06-23 15:24 UTC |
Law Enforcement: Clarity Act Oversight Gaps Flagged
Law enforcement groups warn Clarity Act Section 604 creates oversight gaps, hindering probes into illicit crypto activity and weakening KYC/AML rules. |
|
2026-04-20 22:17 UTC |
Binance CCO: Leverages AI for Crypto Compliance
Binance's Noah Perlman discusses AI's role in crypto compliance, comparing exchanges and banks in exclusive interview by Henri Arslanian. |