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Compliance

Anti-Money Laundering Ripple Money Laundering Licensing Penalties Surveillance EU Regulations Paxos Trust FinCEN Paxos Chainlink MiCA Institutional Oversight Consumer Protection International Enforcement Investor Protection Prevention of Money Laundering Act Exchanges Dubai Monero Investor Safety AML/CTF Programs Canada Institutional Adoption Securities Law Bitpanda Enforcement Actions UK Binance KYC Sanctions South Korea

Blockchain.com Secures FCA Registration to Offer Crypto Services in the UK

The registration positions the London-based firm to seek full authorisation under the UK's forthcoming regime in 2027.

Binance Confirms Return of Tokenized Equities as OKX Weighs Entry

Ripple’s Monica Long Forecasts 2026 ‘Production Era’ With Stablecoins at the Core

Ripple Secures U.K. FCA EMI License and Cryptoasset Registration With Tight Limits

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

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

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