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Compliance

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Italy Sets Dec. 30, 2025 Deadline for Crypto Firms to Apply for MiCA or Exit

The order compresses the shift to full MiCA licensing to strengthen investor safeguards.

South Korea Moves Toward New Crypto Exchange Penalties After Upbit Fine

Global Probe Maps How Crypto Networks Launder Billions Through Exchanges and Cash Desks

India Orders Takedown of 25 Offshore Crypto Platforms Over AML Violations

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