India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban…
Tag: AML
Korbit hit with $1.9 million AML fine amid talks to sell stake to Mirae Asset
Korbit, the South Korean crypto exchange in talks to be bought by Mirae Asset, was fined 2.73 billion won ($1.9…
Coinbase faces €21.5m AML fine as Irish watchdog flags ‘ineffective’ TMS
Ireland fined Coinbase Europe €21.5m after data issues left €173b in transactions unmonitored, with failures undisclosed during its VASP registration…
Paxful Pleads Guilty to Aiding Crime, Ignoring AML Laws
Bitcoin marketplace Paxful pleaded guilty to a three-count criminal information on Tuesday, saying in court it helped criminals move funds…
Irish Central Bank Slams Coinbase Europe With $24.8 Million Fine for AML Failures
Coinbase Europe was fined $24.8 million by the Central Bank of Ireland due to breaches of its anti-money laundering and…
modernize AML with AI and blockchain
On Oct. 20, 2025, Paul Grewal, Coinbase’s chief legal officer, took to X to urge the U.S. government to fight…
Coinbase, Binance Among Exchanges Targeted for Widened AML Checks by French Regulator: Bloomberg
France is targeting cryptocurrency exchange with widened anti-money laundering checks to determine which will be granted European Union (EU)-wide licensing,…
OKX tightens AML measures against Cambodia’s Huione Group
Cryptocurrency exchange OKX is among the first to take action against funds tied to the Huione Group, after it was…
India Targets 25 Offshore Crypto Firms With AML Violations in FIU Crackdown
India is accelerating crypto sector oversight with compliance notices to 25 offshore platforms, reinforcing investor protections while expanding formal registration…
Crypto AML Firm Notabene Introduces Compliance Platform for Stablecoin Payments
Cryptocurrency anti-money laundering (AML) specialist Notabene has introduced Notabene Flow, a stablecoin payment platform designed for high-value business transactions. Notabene,…