All Cryptomat articles tagged #aml.
AUSTRAC suspended a major crypto ATM operator and imposed stricter compliance rules on Australia's fast-growing kiosk network, per CryptoBriefing on Tuesday.
Bybit secured a UK injunction to freeze crypto linked to a North Korea-tied hack, escalating a civil recovery push and pressuring mixers used to launder funds.
AMLBot rolled out AI Tracer on Thursday, a self-service tool that lets individuals and small firms trace stolen crypto without hiring a forensic team.
A new report links crypto exchange Shelbit to a $4B illicit Iranian online gambling network, raising fresh questions over sanctions screening and OFAC exposure.
MEXC integrated LSEG's World-Check on Wednesday, adding sanctions and PEP screening as exchanges race to meet institutional compliance standards.
Pakistan's Federal Investigation Agency launched a crypto crime unit on Tuesday to probe money laundering and terror financing as digital asset rules expand.
Israel sanctioned roughly $8M in crypto wallets tied to Iran's IRGC, escalating on-chain enforcement against terror financing and testing exchange compliance.
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