Finance ❯Cryptocurrency ❯Regulation

Compliance

Anti-Money Laundering Binance KYC Sanctions South Korea Penalties Licensing Surveillance EU Regulations Paxos Trust FinCEN Paxos Chainlink Institutional Oversight Money Laundering Enforcement Actions Consumer Protection

13 ARTICLES

last wk.

India Orders Takedown of 25 Offshore Crypto Platforms Over AML Violations

The enforcement push uses PMLA and IT Act powers to pressure unregistered exchanges serving Indian users to register with FIU-IND or lose market access.

5 ARTICLES

2w ago

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

3 ARTICLES

4w ago

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

4 ARTICLES

last mo.

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

10 ARTICLES

2mo ago

German Authorities Crack Down on Unlicensed Crypto ATMs, Seize $28 Million

Compliance

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

Paxos Agrees to $48.5 Million NYDFS Settlement Over Binance USD AML Lapses

FinCEN Warns Banks of Surge in Crypto Kiosk Scams

South Korea Blocks 31 Crypto Exchange Apps in Regulatory Crackdown

German Authorities Crack Down on Unlicensed Crypto ATMs, Seize $28 Million