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South Korea Proposes Six-Month Partial Suspension for Bithumb Over AML/KYC Breaches

The FIU cites AML/KYC lapses involving unregistered overseas counterparties, with final penalties to be set at a sanctions review this month.

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

South Korea Issues Provisional 2.73 Billion Won Fine to Korbit for AML Breaches

South Korea Moves Toward New Crypto Exchange Penalties After Upbit Fine

Global Probe Maps How Crypto Networks Launder Billions Through Exchanges and Cash Desks

Brazil Reclassifies Stablecoins as Foreign Exchange, Imposes Licensing and Capital Bars on Crypto Firms

France Widens AML Checks on Binance and Coinbase Ahead of EU MiCA Licensing

India Orders Takedown of 25 Offshore Crypto Platforms Over AML Violations