AML – The Shib Daily

South Korea Tightens Crypto Transfers Under 1M Won, Travel Rule in Focus

December 30, 2025

South Korea is tightening crypto regulations, expanding the Travel Rule to cover transfers under 1 million won. The move targets smurfing and aims to enhance AML enforcement, aligning domestic rules with international standards while balancing security and market growth.

Policy·Regulation·Road 2 Crypto

Hong Kong SFC Seeks Feedback on Licensing Regime for Crypto OTC Services

September 13, 2024

The Hong Kong Securities and Futures Commission (SFC) is seeking opinions from industry participants on a proposed licensing regime for cryptocurrency over-the-counter (OTC) services. The new framework would involve both the SFC and the Customs and Excise Department (C&ED) overseeing companies that provide OTC trading services. A report from the South China Morning Post highlighted

November 12, 2025

Brazil’s BCB Classifies Stablecoins as FX, Bringing Stricter Crypto Rules

Brazil’s central bank (BCB) has finalized crypto regulations that classify stablecoin transactions

November 25, 2025

6 Key KYC Terms Explained: What They Mean and Why They Matter

The six essential KYC terms in simple language, showing how identity checks,