Mmastodon BusinessCrypto first seen 14 h ago, last 1 h ago, peak #7
Unhosted Wallets and AML Rules Under Scrutiny
Original: A customer passes identity verification, buys stablecoins and requests a withdrawal to an external... # blockchain # cry
A debate is under way over how anti-money-laundering rules apply once a verified crypto customer moves stablecoins to an external, unhosted wallet. The scenario highlights the gap between exchange-side identity checks and on-chain transfers: a customer can pass verification, buy stablecoins, and withdraw them to a self-custodied address beyond the platform's reach. Commenters in fintech and security circles are weighing how compliance can bridge that gap.
Why now: Regulators and crypto firms are actively contesting how AML obligations extend to self-custodied wallets.
stablecoinsunhosted walletsanti-money-laundering regulators
Rank over time, top of the chart is #1. 9 snapshots from 11 h ago to 1 h ago.
Evidence
- A customer passes identity verification, buys stablecoins and requests a withdrawal to an external... # blockchain # crypto # fintech # security # software # coding # development # engineering # inclusive # community Unhosted Wallets and AML: Closing the Gap Between an Address… · hackaday@www.urbanmind.net · 2
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