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Anti-Money Laundering

Compliance Compliance Issues Enforcement Actions KuCoin MiCA License Binance Seizures Unregulated Exchanges Virtual Asset Service Providers Fraud Cases Terrorism Financing Brazilian Crypto Rules South Korea Penalty Sanctions Genesis Global Trading

South Korea Moves Toward New Crypto Exchange Penalties After Upbit Fine

Regulators will issue cases in inspection order targeting final decisions in the first half of 2026.

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