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…
Tag: AML
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,…
AUSTRAC Orders Binance Australia to Appoint Auditor Over AML Failings
An Australian financial intelligence agency has ordered Binance Australia to appoint an external auditor within 28 days due to “serious…
BIS Bulletin Proposes Revamping Crypto AML Measures With Compliance Scores
The paper, issued by BIS economists, proposes using blockchain as a transaction history to overcome the limitations faced by current…
Paxos Agrees to $48.5 Million Settlement Over AML Deficiencies Linked to Binance Partnership
The New York State Department of Financial Services (DFS) has reached a $48.5 million settlement with Paxos Trust Company due…
AML Bitcoin Founder Sentenced as DOJ Uncovers Lavish Fraud Fueled by Lies
A high-profile crypto fraud imploded as AML Bitcoin’s founder was sentenced to seven years in prison after duping investors with…
Zebec Network acquires Gatenox to integrate native KYC, KYB, and AML into its payment infra
Zebec Network, a decentralized real-time payment streaming platform, has acquired Gatenox to integrate native KYC, KYB, and AML compliance into…