# Bank for International Settlements Proposes 'Dirty' Crypto Compliance Scoring System ▴ News

**Published:** 2025-08-15
**Categories:** News

---

This development impacts the systemic architecture of digital asset integration with traditional financial systems. It specifically targets the interface between cryptocurrency and fiat currencies, affecting market liquidity and the operational protocols of financial institutions. The immediate consequence involves increased due diligence requirements for all entities facilitating crypto-to-fiat conversions. This framework positions digital assets within a more stringent regulatory paradigm, aligning them closer to traditional financial instruments in terms of oversight.

This initiative suggests a proactive measure to mitigate illicit financial flows, reinforcing the imperative for robust compliance mechanisms across the digital asset ecosystem. It necessitates a re-evaluation of risk models for institutional participants engaging with diverse digital asset streams.

The Bank for International Settlements’ proposed compliance scoring system for crypto-to-fiat off-ramps fundamentally alters the risk profile of digital asset transactions, driving a more stringent, controlled integration with legacy financial systems.

- **Primary Actor** ▴ Bank for International Settlements (BIS)

- **Core Mechanism** ▴ Compliance score for crypto-to-fiat off-ramps

- **Strategic Consequence** ▴ Potential freezing of “tainted” assets based on transaction history

Signal Acquired from ▴ <a href="https://cointelegraph.com/category/latest-news?utm_source=options.greeks.live&utm_medium=referral&utm_campaign=satellite" target="_blank" rel="nofollow">Cointelegraph</a> 

**Tags:** [Transaction History](https://options.greeks.live/area/transaction-history/), [Market Liquidity](https://options.greeks.live/area/market-liquidity/), [Regulatory Framework](https://options.greeks.live/area/regulatory-framework/), [Crypto-To-Fiat Off-Ramps](https://options.greeks.live/area/crypto-to-fiat-off-ramps/), [Tainted Assets](https://options.greeks.live/area/tainted-assets/), [Digital Asset Provenance](https://options.greeks.live/area/digital-asset-provenance/)	

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[System observes Treasury balance approaching its terminal objective, preparing markets for a structural liquidity re-allocation event.]

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---

**Original URL:** https://options.greeks.live/news/bank-for-international-settlements-proposes-dirty-crypto-compliance-scoring-system/
