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KYC AML enforcement Flash News List | Blockchain.News
Flash News List

List of Flash News about KYC AML enforcement

Time Details
2025-05-21
22:05
US Homeland Security Policy Shift: Impact on Crypto Market and Cross-Border Transactions in 2025

According to DHSgov on Twitter, recent policy changes by the US Department of Homeland Security indicate America is intensifying efforts to deter criminal illegal aliens, terrorists, and predators (source: DHSgov Twitter, May 21, 2025). For crypto traders, this could signal increased regulatory scrutiny on cross-border crypto transactions and heightened KYC/AML enforcement, potentially impacting transaction speeds and compliance costs for exchanges operating in or with the US. Traders should monitor regulatory updates, as stricter enforcement may influence the liquidity of privacy coins and shift trading volumes toward more compliant exchanges.

Source
2025-04-29
01:36
Trump Executive Orders Impact Crypto Compliance: Sanctuary City Crackdown and Law Enforcement Strengthening

According to The White House (@WhiteHouse), President Trump signed Executive Orders on April 29, 2025, targeting sanctuary cities and bolstering law enforcement, which could lead to stricter regulatory compliance for cryptocurrency exchanges operating in affected jurisdictions. Crypto traders should monitor for potential increases in Know Your Customer (KYC) and Anti-Money Laundering (AML) enforcement as local governments may implement tighter controls in response to federal directives (source: The White House, 2025-04-29).

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