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