https://www.au10tix.com/blog/anti-money-laundering-regulations-of-cryptocurrency/
AML Compliance in Crypto: Key Strategies & Red Flags | AU10TIX
Oct 31, 2024 - Learn about AML compliance for cryptocurrencies, including Bitcoin. Discover key strategies, red flags, and how AU10TIX can help ensure compliance.
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https://techcentral.co.za/reserve-bank-flags-crypto-as-a-risk-to-fiscal-stability/274926/
Reserve Bank flags crypto as a possible risk to fiscal stability
Nov 27, 2025 - The South African Reserve Bank has flagged cryptocurrencies as a possible risk to domestic fiscal stability.
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https://cointelegraph.com/news/bithumb-dormant-crypto-assets-200m-inactive-accounts
Bithumb Flags $200M in Dormant Crypto Across 2.6M Inactive Accounts
Jan 1, 2026 - Bithumb data shows hundreds of millions in idle crypto, raising questions about forgotten balances, user disengagement and latent market supply.
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https://coingeek.com/fincen-flags-crypto-atms-in-money-laundering-schemes/
FinCEN flags crypto ATMs in money laundering schemes
FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the Bank Secrecy Act.
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https://www.crypto-news-flash.com/interpol-flags-scam-compound-ecosystems-driving-11b-in-crypto-fraud/
Interpol Flags Scam-Compound Ecosystems Driving $11B in Crypto Fraud
Nov 28, 2025 - Interpol’s General Assembly has unveiled recommendations to tackle illicit activities perpetrated by scam compound centers.
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https://decrypt.co/352746/central-african-republics-crypto-experiment-riddled-with-red-flags-says-report
Central African Republic’s Crypto Experiment ‘Riddled With Red Flags,’ Says Report - Decrypt
The Global Initiative against Transnational Organized Crime said that the CAR president’s embrace of crypto has offered few benefits.
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