Finance ❯ Cryptocurrency ❯ Regulation

Compliance

Anti-Money Laundering Licensing Money Laundering Ripple Penalties Surveillance South Korea Binance FinCEN Sanctions

South Korea’s FIU Proposes Six-Month Partial Suspension for Bithumb Over AML Lapses

A sanctions committee will decide the final measures later this month.

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

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

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

India Orders Takedown of 25 Offshore Crypto Platforms Over AML Violations

Canada Fines KuCoin a Record C$19.6 Million Over AML Breaches

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

South Korea Blocks 31 Crypto Exchange Apps in Regulatory Crackdown

German Authorities Crack Down on Unlicensed Crypto ATMs, Seize $28 Million