Stay informed on AML regulations in crypto with BlockchainReporter: news on compliance, enforcement actions, and strategies to combat illicit activities.
Tag: AML
ZachXBT Traces Over $20M in Illicit Flows Through FreedomXMR on Hyperliquid
ZachXBT identifies FreedomXMR as a laundering service on Hyperliquid Core, tracing more than $20 million in tainted inflows to five exploits.
October 21, 2026
Coinme to Shut Down Crypto Kiosks in $2.5 Million Multi-State Settlement
The Seattle crypto kiosk operator agreed to wind down its physical network after state regulators found anti-money-laundering failures in its kiosk program.
October 11, 2026
FinCEN Withdraws 2020 Unhosted Crypto Wallet Rule
The U.S. Treasury bureau said it will take no further action on the rule, citing the administration's push for fit-for-purpose digital asset rules.
October 6, 2026
CertiK Partners With Kyrgyzstan’s Central Bank on Digital Som Security
The National Bank of the Kyrgyz Republic will work with Web3 security firm CertiK on Digital Som security, AML/CFT oversight, and digital asset supervision.
September 15, 2026
Kazakhstan to Establish National Cryptocurrency Analytics Center
The National Bank of Kazakhstan will launch a dedicated analytics center to track crypto and fiat transactions, integrated with its Anti-Fraud Center.
September 15, 2026
Chainalysis Adds HyperEVM Support for Hyperliquid Compliance Monitoring
The blockchain analytics firm is extending Know Your Transaction and Reactor coverage to Hyperliquid's Ethereum-compatible network, with automatic token support.
September 5, 2026