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Anti-Money Laundering
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Korean Police Establish USDT Money Laundering Task Force, Targeting Money Laundering as an Independent Crime
Svmuu News: The Korean National Police Agency has established a task force specifically targeting cryptocurrency money laundering, led by the head of the Economic Crime Investigation Division. The tas
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Prince Michael of Liechtenstein accuses EU of 'bureaucratic zeal' over anti-money laundering rules, saying its disclosure zeal has gone 'too far'
Prince Michael of Liechtenstein accuses EU of 'bureaucratic zeal' over anti-money laundering rules, saying its disclosure zeal has gone 'too far'
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India's Financial Intelligence Unit (FIU-IND) has issued non-compliance notices to 15 crypto platforms over anti-money laundering (AML) loopholes.
India's Financial Intelligence Unit (FIU-IND) on Tuesday issued non-compliance notices to 15 virtual digital asset service providers, including Weex, Blofin, Rezorex, Bitunix, DigiFinex, Toobit, XT.co
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Spain's Bit2Me Launches Bit2Shield Unit to Help Law Enforcement Track Crypto Assets, Formalizing Past Operations That Processed €1.5M in Seized Funds in 2025
The new unit, Bit2Shield (legally registered as CryptoShield S.L.), will assist investigators during searches and seizures by extracting wallet data, locating crypto, and producing digitally signed fo
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U.S. National Sheriffs' Association Shifts Stance on Digital Asset Market Clarity Act From Opposition to Neutral
The National Sheriffs' Association (NSA) reversed its opposition to the Digital Asset Market Clarity Act on Thursday, informing Senate leadership it was changing its position to neutral due to the leg
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U.S. Democratic Senators Demand Details on Capital One's AML Review of Trump Accounts
U.S. Democratic Senator Maggie Hassan has sent a letter to Capital One CEO Richard Fairbank, requesting details regarding the anti-money laundering review that led to the closure of accounts belonging
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Ireland plans stricter crypto AML standards, targeting private wallet transfers and overseas digital asset firms
Ireland plans stricter crypto AML standards, targeting private wallet transfers and overseas digital asset firms
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South Korean Government Approves Amendment to Strengthen Virtual Asset Service Provider (VASP) Registration and Anti-Money Laundering Requirements, Travel Rule Expanded to All Transaction Sizes
The South Korean Financial Services Commission (FSC) announced that the government approved the amendment to the "Act on Reporting and Using Specified Financial Transaction Information" at a cabinet m
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Singapore's MAS states its anti-money laundering platform COSMIC has enhanced banks' ability to detect illicit fund flows, with expansion to more major banks and broader scope planned within
Singapore's Monetary Authority (MAS) stated in a parliamentary reply that its Collaborative Sharing of Money Laundering/Terrorism Financing Information & Cases (COSMIC) platform has enhanced participa
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Monetary Authority of Singapore: Has not received feedback from banks requiring businesses to have a physical commercial office when applying for accounts
Ravi Menon, Chairman of the Monetary Authority of Singapore (MAS) and Minister for Trade and Industry, stated in a written response to a parliamentary question that MAS has not received feedback from
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Vietnam Issues Decree on Penalties for Cryptocurrency Violations; Unlicensed Trading Carries a Maximum Fine of $1,900
Svmuu News: On July 16, Vietnam issued Decree No. 284/2026/NĐ-CP, establishing rules for administrative penalties for cryptocurrency-related violations and providing enforcement support for the local
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Thailand's Central Bank Investigates Large USDT Transactions to Combat Money Laundering and Gray-Market Funds
Svmuu News: The Bank of Thailand is strengthening regulations on stablecoins to combat money laundering, illegal financing, and “gray money” in the country. The Bank of Thailand is collaborating with
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Thailand Requires Individuals to Provide Proof of Source for Cash Deposits Exceeding 5 Million Baht and Strengthens Monitoring of USDT Transactions
Svmuu News: Thailand will require individuals to verify the source of funds when depositing more than 5 million baht—approximately $150,000—in cash. This measure expands commercial banks’ compliance r
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The Bank of Korea released a regulatory proposal paper recommending that personal stablecoin transactions exceeding $10,000 be limited to transfers via verified wallets.
Svmuu News: The Bank of Korea’s legal team has published a research paper titled “Regulatory Framework for Foreign Remittance Transactions Involving Stablecoins,” proposing recommendations for regulat
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OFAC has added 134 cryptocurrency wallets linked to ISIS-K to its sanctions list; Tether has frozen 131 of them at the address TRON
Svmuu News: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallet addresses belonging to the terrorist organization ISIS-K to its Specially
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Deputy Governor of the Central Bank: Step Up Efforts to Combat Money Laundering Involving Virtual Currencies; Over 2,000 Money Laundering Cases Were Sentenced Last Year
Svmuu News: According to an article published on the WeChat official account People's Bank of China (PBOC), Xuan Changneng, Deputy Governor of the People's Bank of China (PBOC), stated that China’s an
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South Korea's FIU Proposes Expanding the Scope of the Travel Rule for Cryptocurrency Transfers
Svmuu News: At the FATF plenary meeting held in Paris, South Korea’s Financial Intelligence Unit (FIU) proposed expanding the Travel Rule reporting requirements for crypto assets to include smaller-va
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ICBA Asks the Kansas City Fed to Reevaluate Kraken's Limited-Use Fed Account
Svmuu News: The Independent Community Bankers of America (ICBA) has sent a letter to the Federal Reserve Bank of Kansas City, requesting that it reassess Kraken Financial’s compliance prior to the exp
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Chaintrust Labs Natively Integrates Real-Time Anti-Money Laundering Screening and Risk Intelligence into Sui
Svmuu News: According to official reports, Chaintrust Labs is natively integrating real-time anti-money laundering screening and risk intelligence into Sui. This feature is invisible to users but is c
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Japan's Financial Services Agency recommends sanctions against moomoo, a brokerage firm owned by Futu Holdings
Svmuu News: Amidst a severe crackdown and centralized remediation in China, Japanese brokerage moomoo Securities Co., Ltd., a subsidiary of Futu Holdings, has also been singled out by regulators in Ja
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White House Crypto Advisor Endorses Clarity Act, Says It Benefits Regulation and Enforcement
Svmuu reports that White House Chief Crypto Advisor Patrick Witt stated that the U.S. crypto market structure bill, the Clarity Act, is a "pro-regulation, pro-enforcement" piece of legislation, pushin
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Costa Rica Passes Anti-Money Laundering Bill for Crypto Services, with Fines Up to 50% of Transaction Value
Svmuu News: Costa Rica's Legislative Assembly has unanimously approved amendments to Law No. 7786, establishing specific obligations for virtual asset service providers regarding anti-money laundering
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Korean Police Establish USDT Money Laundering Task Force, Targeting Money Laundering as an Independent Crime
Svmuu News: The Korean National Police Agency has established a task force specifically targeting cryptocurrency money laundering, led by the head of the Economic Crime Investigation Division. The tas
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USDT and Economic Sanctions: Legal Challenges and Compliance Dilemmas in the Crypto World
As the world's largest stablecoin, USDT is facing increasingly stringent economic sanctions scrutiny and compliance pressure. The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), in cooperation with law enforcement agencies, has frozen hundreds of millions of dollars in USDT assets linked to illicit activities and sanctions evasion. Although Tether has actively cooperated and adopted a proactive blacklisting policy, its effectiveness in combating money laundering and terrorist financing is still being questioned by U.S. senators and others, sparking widespread discussion within the crypto community about the control of centralized stablecoins.
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What is AMLT Coin? Analysis of AMLT Token Functions and Acquisition Methods
AMLT is an ERC20 compliance token launched by Coinfirm, aiming to enhance the transparency of the financial system through its AML/KYC platform and help the DeFi ecosystem integrate anti-money laundering compliance. Users can earn AMLT rewards by providing market risk data, which can be used for service discounts or to obtain on-chain compliance reports. The token conducted its ICO from late 2017 to early 2018. As of August 3, 2026, AMLT's current price is extremely low, and its market capitalization is also very low, with some data even showing zero circulating supply, indicating very limited market liquidity. Investors must fully understand the risks and verify the listing status on trading platforms when considering transactions.
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Binance Measures and Challenges in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)
The cryptocurrency trading platform Binance continues to increase its investment in anti-money laundering (AML) and counter-terrorist financing (CFT), spending hundreds of millions of dollars annually and employing more than 1,000 compliance staff members.The platform uses AI technology to monitor suspicious transactions and works closely with law enforcement agencies worldwide to help combat financial crime. Although Binance has made significant progress in compliance, it has faced hefty fines from regulators in multiple countries in the past for violating relevant regulations and is currently actively addressing increasingly stringent global regulatory requirements.
Anti-Money Laundering
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