# 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.

South Korea May Freeze Crypto Wallets on Suspicion Alone Under New Proposal

South Korea's Financial Services Commission (FSC) is considering a new proposal that would allow authorities to preemptively freeze cryptocurrency wallets or accounts suspected of market manipulation or illicit activity, even before full evidence is gathered. The measure aims to prevent suspects from quickly transferring funds to private wallets, mirroring existing stock market regulations. As part of Phase 2 crypto regulations, the proposal would require virtual asset service providers (VASPs) to comply with temporary transaction suspensions during investigations. This initiative follows a rise in crypto-related financial crimes, including money laundering, tax evasion, and illegal remittances, with over 36,000 suspicious transactions reported in the first eight months of 2025. The move is a response to high-profile incidents like the 2022 Terra-LUNA collapse and recent exchange hacks, highlighting regulatory gaps in South Korea’s current anti-money laundering framework. The proposal remains under review, with no formal rollout expected before January 2026.

ccn.com01/06 12:29

South Korea May Freeze Crypto Wallets on Suspicion Alone Under New Proposal

ccn.com01/06 12:29

Lurking in 600 Fraud Groups, He Aims to Intercept the Money of the Black Market

Amid the rapid growth of stablecoins, which reached a $300 billion market cap in 2025, Professor Zhou Yajin, founder of blockchain security firm BlockSec, is combating crypto-enabled crime like Southeast Asian telecom scams. With a background in mobile security and academia, Zhou shifted BlockSec from smart contract auditing to real-time attack interception and anti-money laundering (AML) solutions. His team infiltrated over 600 Telegram groups used by criminal networks, uncovering sophisticated human trafficking operations where victims are lured into scam compounds. These groups use "labor guarantee platforms" similar to e-commerce systems, with transactions settled in USDT on the Tron blockchain due to its low fees and ease of use. Through automated monitoring, BlockSec tracked $12 million in illegal transactions linked to a single platform, finding that 34.9% of funds flowed to OKX hot wallets. BlockSec also developed a mempool surveillance system to intercept hacks within Ethereum’s 12-second block time window, using higher gas fees to front-run and block malicious transactions—successfully rescuing 2,909 ETH in one instance. Zhou emphasizes that security must become seamless and invisible as crypto evolves from a "wild west" to a regulated financial frontier.

marsbit01/06 08:37

Lurking in 600 Fraud Groups, He Aims to Intercept the Money of the Black Market

marsbit01/06 08:37

How India Revamped Its Crypto Industry in 2025: 49 Exchanges Registered, $3.1M in Fines Issued, Here’s What’s Next

In 2025, India implemented a major regulatory overhaul for its cryptocurrency industry, moving from a gray-zone environment to a clear compliance framework. The Financial Intelligence Unit (FIU) registered 49 crypto exchanges—45 domestic and four offshore—and imposed fines totaling approximately $3.1 million on non-compliant platforms, including significant penalties for exchanges like Bybit. Under the Prevention of Money Laundering Act (PMLA), registered exchanges are now required to follow strict anti-money laundering protocols, conduct internal audits, and monitor transactions. The changes aim to reduce illicit activities while providing regulatory legitimacy, paving the way for safer trading and potential institutional participation. Despite progress, challenges remain due to the Reserve Bank of India’s continued skepticism toward private cryptocurrencies. The regulatory shift sets the stage for further developments in areas like stablecoins and asset tokenization in 2026.

ccn.com01/06 07:47

How India Revamped Its Crypto Industry in 2025: 49 Exchanges Registered, $3.1M in Fines Issued, Here’s What’s Next

ccn.com01/06 07:47

What will happen to cryptocurrency market regulation in Russia in 2026

Russia's cryptocurrency market regulation is expected to undergo a major transformation in 2026, moving from a legal gray area to a comprehensive regulatory framework. Key drivers for this change include the rampant growth of an unregulated P2P exchange market, which has led to mass bank account freezes and increased fraud; the inability for legal domestic miners to sell their mined cryptocurrency within the country; the unresolved legal status of stablecoins creating judicial and tax uncertainty; and pressure from the FATF to comply with anti-money laundering standards. Predictions for 2026 involve the introduction of licensing for crypto exchanges and platforms by the Central Bank, with strict compliance, KYC, and security requirements. A transition period will be offered for existing market participants to comply. Retail investor access will be limited, with qualified investors facing higher asset thresholds and non-qualified investors subject to annual purchase limits. The legal vacuum around stablecoins is also expected to be addressed, granting them a distinct legal status to enable their use and issuance within Russia. This shift aims to create a legal, supervised market segment by the end of 2026, marking a pivotal turn for the Russian crypto industry.

RBK-crypto01/05 08:40

What will happen to cryptocurrency market regulation in Russia in 2026

RBK-crypto01/05 08:40

Banxa & Vicox Legal: Leaders in Real Estate Transactions with Cryptocurrency in Europe

Banxa, a globally regulated crypto payments infrastructure provider, and Vicox Legal, a European law firm specializing in crypto asset transactions, have formed a strategic partnership. This collaboration establishes a fully regulated legal and financial framework for international investors to purchase real estate across Europe—primarily in Spain, Portugal, France, Greece, and Montenegro—using cryptocurrency. The service ensures safety, transparency, and full compliance with European law. The partnership leverages Banxa's extensive regulatory licenses, including a MiCA licence in the Netherlands, and Vicox Legal's expertise in property due diligence, AML/KYC compliance, and tax optimization. The joint solution offers a secure, four-step process: compliant client verification, comprehensive legal due diligence, regulated crypto-to-fiat conversion via Banxa, and notarial execution and tax filing managed by Vicox Legal. This alliance also aims to serve growing interest from Asian investors seeking to diversify into European real estate, providing a secure and compliant bridge between digital finance and traditional property investment.

TheNewsCrypto01/02 15:51

Banxa & Vicox Legal: Leaders in Real Estate Transactions with Cryptocurrency in Europe

TheNewsCrypto01/02 15:51

Crypto Tax Data Collection Begins in 48 Countries Ahead of CARF 2027

Ahead of the 2027 global implementation of the Crypto-Asset Reporting Framework (CARF), tax authorities in 48 countries have begun collecting detailed cryptocurrency transaction data from service providers as of January 1 this year. Developed by the OECD, CARF aims to enhance tax transparency, combat evasion, and address money laundering risks by requiring centralized exchanges, certain decentralized platforms, and crypto brokers to report transaction data. Many jurisdictions have already enacted laws to enforce this data collection, with a second group of 27 countries, including Australia and Canada, set to follow in 2027. While the data is officially for tax purposes, concerns exist about its potential use for broader financial surveillance and tracing anonymous crypto ownership. Investors should expect stricter compliance procedures from trading platforms and increased transparency similar to traditional finance.

TheNewsCrypto01/02 08:28

Crypto Tax Data Collection Begins in 48 Countries Ahead of CARF 2027

TheNewsCrypto01/02 08:28

Korbit Joins Upbit Under Fire as South Korea Hands Down $1.9M AML Penalty

South Korea's Financial Intelligence Unit (FIU) has fined cryptocurrency exchange Korbit 2.73 billion won ($1.9 million) for violations of anti-money laundering (AML) and know-your-customer (KYC) regulations. The penalty, issued on December 31, 2025, follows an inspection that revealed approximately 22,000 instances of unverified user trading, 19 transactions with unregistered foreign platforms, and 655 cases of inadequate money laundering risk assessments, including for NFTs. Korbit received an institutional warning, while its CEO was cautioned and its reporting officer reprimanded. This action comes shortly after a larger $25 million fine against Upbit, the country's largest exchange, for similar AML and KYC failures in November. The FIU has been conducting inspections of major exchanges based on their registration dates.

ccn.com12/31 14:03

Korbit Joins Upbit Under Fire as South Korea Hands Down $1.9M AML Penalty

ccn.com12/31 14:03

Crypto Hack Losses Jump 46% in 2025: SlowMist Report

In 2025, crypto hack losses surged by 46% to $2.935 billion compared to $2.013 billion in 2024, despite a significant drop in the number of incidents from 410 to 200. The DeFi sector remained the most targeted, with 126 security incidents resulting in $649 million in losses. A major hack on centralized exchange Bybit alone accounted for $1.46 billion of the total $1.809 billion lost in CEX breaches. Phishing attacks became more sophisticated and harder to detect. Notably, $387 million of the stolen funds were recovered or frozen across 18 incidents.

TheNewsCrypto12/31 09:24

Crypto Hack Losses Jump 46% in 2025: SlowMist Report

TheNewsCrypto12/31 09:24

JPMorgan Closes the 'Financial Backdoor': Stablecoin Cross-Border Payments Face Compliance Reshuffle

JPMorgan Chase has recently frozen accounts linked to at least two fast-growing stablecoin startups, Blindpay and Kontigo, highlighting the risks cryptocurrency transactions pose to banks. These startups, backed by Y Combinator, primarily served Latin American markets, including Venezuela—a region under U.S. sanctions. The bank’s a surge in disputed transactions, such as chargebacks and fraud claims, triggered the freezes. Checkbook, a payments partner that provided these firms virtual account access to JPMorgan, noted that the startups failed to adequately verify their end customers' identities or ensure transaction legitimacy. While JPMorgan stated the action wasn’t due to the nature of stablecoin businesses, the incident underscores broader regulatory concerns. U.S. and global authorities have warned that stablecoins are being used for money laundering, terrorism financing, and other illicit activities. Both affected startups abruptly tightened compliance measures or terminated high-risk clients after the account closures.

比推12/29 15:31

JPMorgan Closes the 'Financial Backdoor': Stablecoin Cross-Border Payments Face Compliance Reshuffle

比推12/29 15:31

Hong Kong proceeds with licensing regimes for virtual asset dealers and custodians

Hong Kong regulators are moving forward with new licensing requirements for cryptocurrency dealers and custodians following the conclusion of consultations. The Financial Services and the Treasury Bureau (FSTB) and the Securities and Futures Commission (SFC) announced the decision, which is part of a broader effort to strengthen oversight of the digital asset sector. This builds on the city’s existing regulatory framework, which already mandates licensing for crypto trading platforms and recently enacted a stablecoin licensing regime. Hong Kong aims to position itself as a trusted crypto hub with comprehensive regulations covering stablecoins, tokenization, and now dealer and custody services. Separately, the SFC also launched a consultation for licensing crypto advisory and management service providers, linking the proposals to anti-money laundering and counter-terrorist financing rules.

cointelegraph12/24 14:09

Hong Kong proceeds with licensing regimes for virtual asset dealers and custodians