Business ❯ Finance ❯ Cryptocurrency ❯ Regulation

Compliance

France Tells Binance to Tighten AML Controls in MiCA Readiness Checks

On-site reviews by the ACPR are vetting eligibility for EU-wide authorization under the bloc’s new crypto rulebook.

South Korea Clears Binance’s Takeover of GOPAX, Paving Return to Market

U.S. Seizes $15 Billion in Bitcoin and Charges Prince Group Chief in Forced-Labor Crypto Scam as Cambodia Demands Due Process

Gemini Launches AUSTRAC-Registered Australia Arm With AUD Trading

Fireblocks Trust Company Expands NY-Regulated Custody Network With Bakkt, Galaxy, FalconX and Castle Island

Dubai’s VARA Sanctions 19 Crypto Firms Over Unlicensed Operations

Crypto Prices Firm Up Before Fed Call as ETF Inflows Underpin Bitcoin and Ether