Binance said it froze the Hamas-linked wallet.
The country is rushing to regulate the crypto market after two local crypto exchanges went offline in April.
The country's latest move to rein in cryptocurrencies went into effect immediately.
Existing AML/KYC laws could reduce ransomware proliferation, but it would require an international effort.
The new tool uses an oracle on Chainlink to spot crypto wallet addresses on government watchlists.
The new FCA policy will see the number of companies required to submit financial crime reports increase from 2,500 to 7,000.
Russia's anti-money laundering agency is going to identify and track down bitcoin-to-fiat sales, the government official said.
An exchange spokesperson said the new anti-money laundering regime would make it too tough to continue operating.
The new requirements take effect in April.
Only four out of 200 crypto businesses' applications to the FCA's Money Laundering Registration regime have seen a decision, said CryptoUK.
Hong Kong-based crypto exchange CEO Global said Saturday one of its founders has been taken away by the authorities.
The Travel Rule Protocol working group has published the first version of its TRP API.
The new tech stack will provide AML and compliance tools for financial institutions, government agencies, and cryptocurrency service providers.
Spain is finally getting around to amending its AML laws six months after the EU deadline for compliance. The public comment period on that amendment ends today.
A new Financial Action Task Force report says the U.S. is largely in compliance with its recommendations around digital assets, but still has some "minor deficiencies" in its state and federal framework.