Finance ❯ Cryptocurrency ❯ Regulation ❯ Anti-Money Laundering

Compliance

South Korea Moves Toward New Crypto Exchange Penalties After Upbit Fine

Regulators will issue cases in inspection order targeting final decisions in the first half of 2026.

Ireland Fines Coinbase Europe €21.5 Million Over AML Monitoring Failures

France Widens AML Checks on Binance and Coinbase Ahead of EU MiCA Licensing

India Orders Takedown of 25 Offshore Crypto Platforms Over AML Violations

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