List of Flash News about exchange KYC
| Time | Details |
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| 15:50 |
UK Anti-Corruption Strategy Targets Crypto Sanctions Evasion: 3 Trading Impacts on Compliance and Liquidity
According to the source, the UK’s Anti-Corruption Strategy targets the use of cryptoassets to evade sanctions, indicating stepped-up enforcement around exchanges, mixers, and DeFi access points; source: UK government strategy via the source. UK regulators classify cryptoassets as funds or economic resources under sanctions and require firms to freeze and report suspected breaches, raising compliance workloads for UK-facing exchanges and custodians; source: HM Treasury’s Office of Financial Sanctions Implementation (OFSI) guidance and Financial Conduct Authority (FCA) AML rules. Stricter sanctions controls typically lead to tighter KYC/AML checks, enhanced address-screening, and longer processing times on UK venues, which can constrain liquidity for privacy-focused assets; source: FCA supervisory expectations and OFSI reporting requirements. |
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2025-08-27 11:06 |
Anthropic Threat Intelligence Flags DPRK Fake Jobs and AI-Made Ransomware; What Crypto Traders Should Watch Now
According to @AnthropicAI, its new Threat Intelligence report says the company identified and disrupted attempts to use Claude for cybercrime, including a North Korea–linked fraudulent employment scheme and the sale of AI-created ransomware by a low-skill actor. Source: Anthropic post on X dated August 27, 2025. Ransomware operators commonly demand payment in cryptocurrency, with at least $1.1 billion in ransomware revenue recorded in 2023, highlighting direct crypto-exposure to ransomware activity. Source: Chainalysis 2024 Ransomware Crime Report. U.S. authorities have warned that North Korean IT workers use fake identities to obtain remote jobs and generate revenue for the regime under sanctions, which elevates sanctions-compliance risk for platforms and counterparties. Source: U.S. Treasury, State Department, and FBI joint advisory on DPRK IT Workers, May 2022. Regulators have sanctioned crypto mixing services tied to DPRK-linked laundering in prior cases, underscoring ongoing compliance risk for exchanges and privacy tools. Source: U.S. Treasury OFAC sanctions on Blender.io (May 6, 2022) and Tornado Cash (August 8, 2022). For traders, heightened focus on AI-enabled cybercrime and DPRK activity raises headline and compliance risk for crypto-exposed equities, exchanges, and privacy-focused tokens, making regulatory news flow a near-term catalyst to monitor. Source: FinCEN 2024 AML/CFT Priorities emphasizing ransomware and sanctions evasion. |