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BlockBeats News, June 16 - The Dubai Virtual Asset Regulatory Authority (VARA) recently released an updated version of its Anti-Money Laundering (AML) regulatory guidance. The guidance requires cryptocurrency businesses operating in Dubai to dynamically incorporate FATF high-risk and blacklist country data into their risk assessment models in real time, replacing the previous static compliance tracking mechanism. The new regulation mandates that companies update their risk assessments at least every three months, with immediate updates required in case of significant changes to their operational structure or product lines. Additionally, companies must conduct separate assessments for proliferation financing risk and targeted financial sanctions risk, which should not be conflated with general anti-money laundering compliance. Furthermore, companies are required to formally document the risks associated with AI-assisted operations and anonymous enhanced transaction platforms. VARA stated that compliance officers, senior management, and board members must take full responsibility for the company's remaining risk rating. The regulatory approach has shifted from post facto punishment to proactive systemic risk management.

Monitoring shows that a smart money address, which previously made over $98.18 million in profits from ETH swing trades, has apparently taken profits on 29,000 ETH, with an estimated gain of $1.564 million. Six hours ago, this address deposited ETH worth $53.1 million to FalconX; these tokens, totaling 49,000 ETH, were withdrawn from the same exchange at an average price of $1,777.17 between May 28 and June 5. Currently, the address still holds 128,000 ETH with a total value of $283 million. (Ai Yi)

(1) Analysis: The easing of US-Iran tensions has weakened safe-haven demand, but the decline in the US dollar and US Treasury yields, along with lowered expectations of further Federal Reserve rate hikes, provide some support for gold. Gold is currently still in a technical correction phase, with the daily chart remaining in a weak structure. Before breaking through key resistance, gold is expected to mainly fluctuate and consolidate in the short term. (2) Key focus: US Treasury yields, US Dollar Index, geopolitical situation (3) Resistance: 4350, 4380, 4400 (4) Support: 4300, 4260, 4200;