List of Flash News about compliance in crypto
| Time | Details |
|---|---|
|
2025-11-25 03:15 |
Fraud Investigation Training 2025: Amber Group Highlights Crypto Cyber-Crime and AML Methods at HKUniversity
According to @ambergroup_io, Amber Group’s Head of Web3 Security Dr. @chiachih_wu presented at the Fraud Investigation Training 2025 hosted at @HKUniversity, covering cryptocurrency cyber-crime and money-laundering methods relevant to Web3 security operations (source: @ambergroup_io). The post specifies that trends were highlighted during the session but does not disclose the detailed trends, case data, or enforcement timelines, limiting direct market-moving signals for traders (source: @ambergroup_io). The session also notes Dr. Wu’s role as Chief Security Consultant at @RigSecOfficial, underscoring a compliance-focused agenda; however, no new policies, exchange directives, or regulatory changes were announced in the post (source: @ambergroup_io). For trading desks, the immediate takeaway from this post is informational only; monitor official channels for any follow-on disclosures that could affect venue compliance procedures or on-chain screening practices, as the post itself provides no actionable metrics or deadlines (source: @ambergroup_io). |
|
2025-11-14 16:51 |
Matt Hougan: Crypto Investor Protections Are Stronger in 2025 and Improving — Trading Takeaways on Market Safety
According to @Matt_Hougan, crypto now has more investor protections than before and is safer, with further improvements expected over time, reflecting his assessment of the current market safety backdrop; source: X post by @Matt_Hougan on Nov 14, 2025. For traders, this is a sentiment update rather than a quantifiable catalyst, as the post does not provide specific metrics, timelines, or policy details to inform position sizing or risk levels; source: X post by @Matt_Hougan on Nov 14, 2025. The author also links to a related X post by @haydenzadams, but no additional trading data or asset-specific guidance is provided in the message; source: X post by @Matt_Hougan on Nov 14, 2025. |