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Anti-Money Laundering

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

Grayscale urges investors to treat bitcoin as a beta-style risk trade given ETF outflows, U.S.-led selling and derivatives deleveraging.

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

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