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Anti-Money Laundering

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AML Enforcement Now Sets the Terms for Crypto, CertiK Says

A new CertiK analysis says operational controls now decide who keeps access to banks or exchanges.

Thailand SEC Moves to Regulate Hidden Backers of Crypto Firms

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures

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

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