Finance ❯ Cryptocurrency ❯ Regulation

Compliance

Anti-Money Laundering Penalties Sanctions Bithumb Money Laundering Licensing Ripple Illicit Funds MiCA Canada

FCA Raids Eight London Sites Over Suspected Illegal P2P Crypto Trading

The sweep signals a push to cut off unregulated routes criminals use to move money.

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

South Korea Orders 5-Minute Asset Checks for Crypto Exchanges

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

Blockchain.com Secures FCA Registration to Offer Crypto Services in the UK

Binance Confirms Return of Tokenized Equities as OKX Weighs Entry

Ripple’s Monica Long Forecasts 2026 ‘Production Era’ With Stablecoins at the Core

Ripple Secures U.K. FCA EMI License and Cryptoasset Registration With Tight Limits

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

Italy Sets Dec. 30, 2025 Deadline for Crypto Firms to Apply for MiCA or Exit

South Korea Moves Toward New Crypto Exchange Penalties After Upbit Fine

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

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

India Orders Takedown of 25 Offshore Crypto Platforms Over AML Violations

Canada Fines KuCoin a Record C$19.6 Million Over AML Breaches

Chainalysis Expands XRP Ledger Coverage to 260,000+ Tokens in KYT and Reactor

Chainlink Secures ISO 27001 and SOC 2 Type 1 Attestations for Core Oracle Services

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