Finance ❯ Cryptocurrency ❯ Regulations

Anti-Money Laundering

Travel Rule Compliance South Korea OKX Actions Compliance Issues EU Regulations Know Your Customer KYC Compliance Binance Compliance Impact on Industry Over-the-Counter Transactions Sanctions Compliance EU Rules Taxpayer Identification

Irish Gangs Rent Private Vaults to Store Crypto Keys

Proposed changes to Ireland’s asset laws aim to force disclosure of wallet credentials so authorities can secure on‑chain funds.

Thailand’s SEC Issues Travel Rule Requiring ID Checks for Crypto Transfers

South Korea Expands Crypto Travel Rule and Tightens Overseas Transfer Controls

EU Sanctions Five Iranian Judges and Ashiyane Founder

India’s Financial Intelligence Unit Orders Crypto OTC Records Above $10,000

South Korea Pushes FATF to Apply Travel Rule to All Crypto Transfers

South Korean Crypto Exchanges Push Back on 10 Million Won Auto-Report Rule

AML Enforcement Now Sets the Terms for Crypto, CertiK Says

South Korea Hits Bithumb With Record Fine and Six-Month Partial Suspension Over AML Failures

India Imposes Bank-Style Crypto KYC: Live Selfies, Geo-Tagging, Penny-Drop Checks

South Korea Plans to Extend Crypto Travel Rule to Sub‑₩1 Million Transfers

OKX Clamps Down on Huione Transactions After U.S. Section 311 Designation