BIS proposes compliance score for cryptocurrencies to stem illicit inflows
2025-08-15 00:26:33
Researchers at the Bank for International Settlements (BIS) have proposed a new anti-money laundering (AML) solution that aims to stop the inflow of illicit funds by setting a compliance score for cryptocurrencies. The scheme argues that "blockchain users should be assigned a security score, and withdrawals from users with low scores will be blocked." By scoring cryptocurrencies' holders based on their transfer history, countries can set a threshold score to determine whether users can exchange cryptocurrencies for fiat currencies.
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