Finance ❯ Cryptocurrency ❯ Regulation ❯ Compliance

Anti-Money Laundering

South Korea Fines Coinone $3.5 Million and Partially Suspends Services Over AML Failures

Regulators say service limits will stay until outside audits confirm stronger anti-money-laundering controls.

Nigeria’s Central Bank Launches Crypto Oversight Pilot With KuCoin and Local Firms

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 Moves Toward New Crypto Exchange Penalties After Upbit Fine

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

Ireland Fines Coinbase Europe €21.5 Million Over AML Monitoring Failures

Binance Partners With BBVA to Hold Client Collateral in U.S. Treasuries