Finance ❯ Regulation ❯ Cryptocurrency

Compliance

SEC Registration Financial Crime Prevention MiCA and DAC8 Anti-Money Laundering

South Korea Issues Provisional 2.73 Billion Won Fine to Korbit for AML Breaches

The FIU’s October 2024 inspection uncovered widespread verification lapses, with Korbit now granted over 10 days to contest the provisional penalty.

Spain Sets 2026 Start for EU Crypto Rules With DAC8 Reporting in January and MiCA Licensing by July

UK FCA Fast-Tracks Crypto Approvals as 2026 Rulebook Takes Shape