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Results for AML

3 stories, newest first

Sep 25, 2025 — AML, Circle

Circle rarely freezes stolen funds but wants reversible transactions

Circle’s Arc wouldn’t support reversible transactions directly, but disputes would resolve on another layer “akin to credit card refunds.”

Crypto bank Anchorage on notice over lax money laundering protections

In a statement, Anchorage said it is already working to strengthen the areas identified and will continue to reinforce a "new, digital asset standard."

Feb 4, 2022 — AML, Binance

Binance execs complained crypto exchange had weak AML rules, report

An exhaustive Reuters investigation revealed that crypto exchange Binance chief Zhao avoided Malta due to pesky anti-money laundering rules.