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Anti-Money Laundering

Thailand SEC Proposes Rules to Expose Hidden Backers of Crypto Firms

The plan seeks to reveal who really controls digital‑asset businesses as part of an anti‑money‑laundering push.

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

Grayscale Says Bitcoin Is Trading Like Tech, Not 'Digital Gold'

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

60 Minutes Report Intensifies Scrutiny of Trump’s Pardon of Binance Founder as CZ Team Denies Pay-For-Play

After Trump Pardon, Binance’s CZ Denies Any Ties to Trump Family

Canada Fines Cryptomus a Record C$176.96 Million for AML Violations

Coinbase Presses Treasury to Modernize AML for Crypto With AI, APIs and On-Chain Analytics

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

Dutch Central Bank Fines OKX €2.25 Million for Unregistered Crypto Services

AUSTRAC Orders Binance Australia to Appoint External Auditor Over AML Lapses

TRM Labs Launches Beacon Network for Real-Time Crypto Crime Alerts

OKX Agrees to $505 Million Settlement Over U.S. Regulatory Violations

Binance Founder CZ Released After Serving Four-Month Sentence