AML
49 Crypto Exchanges Register with India’s FIU in 2024–25
Highlights: India registers 49 crypto exchanges under FIU rules...
Syed Ali Haider
1 week ago
Pakistan Approves Binance and HTX to Launch Local Crypto Services
Highlights: Pakistan gave early clearance to Binance and HTX...
Syed Ali Haider
1 month ago
FinCEN Fined Paxful $3.5M for Massive Crypto Compliance Failures
Highlights: FinCEN fined Paxful $3.5 million for processing $500...
Syed Ali Haider
1 month ago
South Korea’s FIU Targets Korbit, Gopax, Bithumb, Coinone Over AML Compliance Failures
Highlights: South Korea’s FIU has cracked down on major...
Chinedu Agbakwusi
1 month ago
Brazil Classifies Stablecoin Payments as Foreign-Exchange Operations
Highlights: Brazil’s central bank classifies stablecoin transactions as formal...
Syed Ali Haider
2 months ago
Coinbase Europe Fined €21.4M by Irish Central Bank Over AML Monitoring Failures
Highlights: Coinbase Europe has been fined €21.4M after technical...
Austin Mwendia
2 months ago
French Regulators Target Binance and Other Crypto Exchanges for AML Compliance
Highlights: French authorities are inspecting Binance and other crypto...
Syed Ali Haider
2 months ago
New Zealand to Ban Crypto ATMs, Set $5,000 Transfer Limit to Tackle Money Laundering
Highlights: New Zealand will ban crypto ATMs, cap transfers...
Syed Ali Haider
6 months ago
OKX Fined $1.2M by Malta Regulator Over Past AML Violations
Highlights: OKX was fined $1.2M by Malta for past...
Raymond Munene
9 months ago
KuCoin Pleads Guilty to Operating Unlicensed Business, Agrees to Pay $300M
Highlights: KuCoin pleads guilty to money-transmitting fraud in the...
Syed Ali Haider
11 months ago
Taiwan to Pilot Crypto Custody Services Through Local Banks in 2025
Highlights: Taiwan’s FSC plans to pilot cryptocurrency custody services...
Austin Mwendia
1 year ago
87% of Crypto Registration Applications Failed to Meet UK AML Standards for Approval: FCA
Highlights: 31 of 35 crypto applications failed to meet...
Syed Ali Haider
1 year ago