South Korea crypto AML plan sparks 5.4m report warning
South Korea’s crypto industry has warned that proposed anti-money laundering rule changes could create heavy pressure for local exchanges. Summary…
Tag: AML
KuCoin EU Strengthens Compliance Leadership With Appointment of Experienced AMLO and Expansion of AML Team
PRESS RELEASE. VIENNA, Austria April, 2026 – KuCoin EU, the MiCAR-licensed digital asset platform headquartered in Vienna, today announced a…
AML becomes crypto’s kill‑switch, audits turn into licenses
CertiK’s 2026 report argues that the age of arguing whether a token is or isn’t a security is no longer…
US Treasury proposes AML rules for stablecoins under GENIUS Act
The U.S. Treasury Department has laid out a fresh set of expectations for stablecoin issuers, focusing on how firms must…
Treasury Proposes Stablecoin AML Rules as Bessent Vows to Protect US Financial System – Crypto News Bitcoin News
Key Takeaways: FinCEN and OFAC issued a joint NPRM on April 8, 2026, requiring stablecoin issuers to comply with Bank…
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…
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…