# Сопутствующие статьи по теме AML

Новостной центр HTX предлагает последние статьи и углубленный анализ по "AML", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Top House Democrat Questions Kansas City Fed’s Approval Of Kraken Master Account

Representative Maxine Waters, the top Democrat on the House Financial Services Committee, has questioned the Federal Reserve Bank of Kansas City's approval of a "limited purpose account" for crypto exchange Kraken. This approval grants Kraken's banking arm direct access to the Fed's payment system, a first for a cryptocurrency firm. Waters expressed concerns about the lack of transparency, potential risks to financial stability, and the adequacy of consumer protections, especially as this access was granted while Congress is still debating the terms for such expansions. She has requested detailed information on the services accessible to Kraken, the conditions applied, and the risk assessments conducted. The move has also drawn opposition from traditional banking groups, who warn it could threaten the U.S. payment system.

bitcoinist03/28 09:01

Top House Democrat Questions Kansas City Fed’s Approval Of Kraken Master Account

bitcoinist03/28 09:01

Crypto Exodus: Why $60 Billion Just Fled From South Korea

South Korea's Financial Services Commission reported a massive outflow of approximately $60 billion in crypto assets to foreign exchanges and private wallets in the second half of 2025, a 14% increase from the first half. This exodus coincides with stricter regulatory measures, including AI-driven tax tracking systems for crypto gains starting in 2027, increased penalties for major exchanges like Upbit and Bithumb, and enhanced cooperation between financial intelligence and credit card companies to monitor cross-border crypto-related payments. While customer deposits on domestic exchanges grew 31% to $5.4 billion, operating profits fell 38% due to declining token prices and tighter oversight. The government aims to curb capital flight and money laundering without completely undermining South Korea's role as a crypto hub.

bitcoinist03/25 13:01

Crypto Exodus: Why $60 Billion Just Fled From South Korea

bitcoinist03/25 13:01

NeoPass Introduces a Compliant Way To Buy Crypto in CIS

NeoPass has launched a compliant solution for users in CIS countries and the ruble zone to purchase cryptocurrencies using rubles directly from a bank card or account, eliminating the need for P2P services. The service supports both centralized and decentralized platforms, with transactions typically completing in 3–4 minutes. Built on a regulated banking model with a licensed partner, it includes mandatory AML checks to ensure regulatory compliance. The company aims to reduce operational risks and provide a transparent, legally sound framework for crypto purchases, with plans to expand support for additional local currencies and integrate with more international exchanges in the region.

TheNewsCrypto03/20 12:20

NeoPass Introduces a Compliant Way To Buy Crypto in CIS

TheNewsCrypto03/20 12:20

New Crypto Market Structure Bill Draft Could Be Ready By Week’s End, Senator Scott Says

Senator Tim Scott announced that a new draft of the crypto market structure bill (CLARITY Act) could be ready by the end of this week. Speaking at the DC Blockchain Summit 2026, Scott highlighted progress made over the past month, crediting White House involvement for breaking a two-month deadlock. Key issues include controversial policies around DeFi restrictions and stablecoin yield payments, which have caused tension between the banking and crypto industries. The bill previously stalled due to opposition to prohibiting interest payments to passive token holders. Scott expressed optimism, stating that bipartisan efforts are addressing remaining challenges, including DeFi, ethics, and AML regulations. He emphasized the importance of clear legislation and artificial deadlines to maintain momentum.

bitcoinist03/19 13:02

New Crypto Market Structure Bill Draft Could Be Ready By Week’s End, Senator Scott Says

bitcoinist03/19 13:02

Crypto Under Fire: Why South Korea’s Bithumb Penalty Is A Warning Shot To Exchanges Worldwide

South Korea's Financial Intelligence Unit (FIU) has imposed a six-month partial business suspension and a fine of 36.8 billion won (approximately $24–26 million) on Bithumb, one of the country's largest cryptocurrency exchanges. The penalties are due to serious breaches of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, including dealings with unregistered overseas virtual asset service providers and inadequate customer due diligence. The exchange’s CEO received a reprimand, and its reporting officer faces a six-month suspension. This action is part of a broader regulatory crackdown following a system error at Bithumb in February that miscredited Bitcoin holdings. The move aligns with South Korea's efforts to strengthen crypto oversight in line with FATF standards. Similar enforcement trends are emerging globally, as seen in major penalties against exchanges like Binance in the U.S. and regulatory actions in Canada, Australia, and France. The case underscores increasing regulatory scrutiny on crypto exchanges worldwide and highlights the growing importance of robust compliance to mitigate counterparty risks.

bitcoinist03/16 21:01

Crypto Under Fire: Why South Korea’s Bithumb Penalty Is A Warning Shot To Exchanges Worldwide

bitcoinist03/16 21:01

Bithumb hit with $25M fine and 6-month suspension after 6.6M compliance breaches

South Korea's Financial Intelligence Unit (FIU) has imposed a $25 million fine and a six-month partial business suspension on crypto exchange Bithumb. The penalty follows the discovery of over 6.6 million violations of financial compliance rules, primarily failures in customer identity verification and transaction monitoring. The exchange's CEO received a formal reprimand and its reporting officer was suspended for six months. Despite the enforcement action, Bithumb's trading remains strong, with Korean won pairs dominating over 92% of its $724 million 24-hour trading volume.

ambcrypto03/16 17:02

Bithumb hit with $25M fine and 6-month suspension after 6.6M compliance breaches

ambcrypto03/16 17:02

FATF Releases Special Report on Stablecoins and Non-Custodial Wallets: Interpretation of Risk Threats and Response Strategies

FATF's report "Targeted Update on Stablecoins and P2P Payments" highlights the significant money laundering, terrorist financing, and proliferation financing risks associated with stablecoins, particularly through peer-to-peer (P2P) transactions involving non-custodial wallets. With stablecoins now accounting for 84% of illegal virtual asset transactions, the report emphasizes that unregulated P2P transactions are the primary vulnerability, as they bypass regulated intermediaries and complicate identity tracing. Key risks include cross-chain transactions, which obscure fund flows and weaken issuer controls, and data gaps due to missing off-chain information. FATF reiterates that its existing standards, especially Recommendation 15, must apply to all stablecoin ecosystem actors, including issuers and VASPs. Recommended measures include implementing whitelisting/blacklisting and asset freezing via smart contracts, enhancing blockchain analytics and AI tools, applying enhanced due diligence for non-custodial wallet transactions, and fostering public-private cooperation to address emerging threats.

marsbit03/13 14:57

FATF Releases Special Report on Stablecoins and Non-Custodial Wallets: Interpretation of Risk Threats and Response Strategies

marsbit03/13 14:57

Pakistan Legislation: How Does South Asia's 'Crossroads' Anchor the Future of Digital Assets with Compliance?

Pakistan has passed the Virtual Asset Act and established the Pakistan Virtual Assets Regulatory Authority (PVARA), marking a shift from an unregulated environment to a formal regulatory framework for digital assets. The law defines virtual assets as a regulated asset class and mandates licensing for exchanges, custodians, and token issuers. PVARA will coordinate with anti-money laundering, tax, and national security agencies, integrating digital assets into the broader financial and security governance system. Situated at a geopolitical crossroads, Pakistan’s approach contrasts with its neighbors: Afghanistan’s regulatory vacuum, Iran’s state instrumentalization of crypto under sanctions, and the Gulf’s emerging compliance hubs like the UAE and Saudi Arabia. By adopting clear regulations, Pakistan aims to align with international standards and facilitate future cross-border cooperation with Gulf financial centers. The new regime signals increased compliance costs but reduced long-term uncertainty, potentially attracting institutional investment. It reflects a strategic effort to position Pakistan as an active rule-maker in regional digital economy dynamics, balancing prohibition and laissez-faire policies with a structured, compliant middle path.

marsbit03/12 15:42

Pakistan Legislation: How Does South Asia's 'Crossroads' Anchor the Future of Digital Assets with Compliance?

marsbit03/12 15:42

Ghana Crypto Sandbox: SEC Kicks Off 12‑Month Regulated Trading Pilot

Ghana's Securities and Exchange Commission (SEC) has launched a 12-month regulatory sandbox for Virtual Asset Service Providers (VASPs), marking the country's first operational step to formalize crypto trading. The pilot allows 11 approved firms—including exchanges, custodians, and tokenization projects—to operate under close regulatory supervision. Over the 12-month period, the SEC will monitor participant performance, investor behavior, and compliance with anti-money laundering standards. Firms deemed "market ready" after six months may transition to full licenses, while others can continue testing. The initiative aims to balance innovation with investor protection and market integrity, using real-world data to shape future crypto regulations in Ghana.

bitcoinist03/11 17:01

Ghana Crypto Sandbox: SEC Kicks Off 12‑Month Regulated Trading Pilot

bitcoinist03/11 17:01

Gujarat National Law University Report Urges Clear Crypto Regulation in India

A recent report from Gujarat National Law University, produced with the Society of Indian Law Firms, urges India to establish a clear regulatory framework for crypto-assets. It highlights that approximately 120 million Indians are already using cryptocurrencies despite the absence of comprehensive regulation. The report argues that the current regulatory gap has negatively impacted capital flows, industry growth, and innovation. It proposes a multi-agency regulatory model rather than oversight by a single body, given the cross-disciplinary nature of crypto involving markets and payments. The recommended approach emphasizes institutional coordination to enhance consumer protection, address illicit finance, and support blockchain innovation.

TheNewsCrypto03/11 07:51

Gujarat National Law University Report Urges Clear Crypto Regulation in India

TheNewsCrypto03/11 07:51

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