exchange KYC AML Flash News List | Blockchain.News
Flash News List

List of Flash News about exchange KYC AML

Time Details
2025-11-21
18:54
Paul Grewal Flags Widespread 'Finders Keepers' Myth — Key Takeaways for Crypto Custody, Compliance, and Asset Recovery

According to @iampaulgrewal, a shocking number of people think 'finders keepers losers weepers' is an actual law (source: @iampaulgrewal on X, Nov 21, 2025). For crypto traders and exchanges, this highlights that folklore should not guide handling of discovered or misdirected digital assets, reinforcing adherence to formal custody, return-of-funds, and compliance protocols to reduce legal exposure (source: @iampaulgrewal on X, Nov 21, 2025).

Source