Crypto news

The peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges of willfully failing to maintain an effective Anti-Money Laundering (AML) program. The U.S. Department of Justice (DOJ)...

The Central Bank of Ireland has imposed a substantial $24.6 million penalty on cryptocurrency exchange Coinbase for significant anti-money laundering (AML) regulatory violations. This enforcement acti...

Australian financial intelligence agency AUSTRAC has imposed significant penalties on Cryptolink as part of its ongoing crackdown on cryptocurrency ATM operations. The regulatory action demonstrates A...

South Korean cryptocurrency exchanges have witnessed an unprecedented 1,400-fold increase in financial flows connected to Cambodian entities currently under international sanctions. This dramatic surg...

Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC) has issued a historic $126 million penalty against cryptocurrency exchange Cryptomus for severe anti-money laundering compliance ...

According to recent blockchain analytics reports, centralized cryptocurrency exchanges continue to be the primary vehicle for money laundering activities in the digital asset space. Despite increased ...

French financial authorities are intensifying anti-money laundering (AML) scrutiny on major cryptocurrency exchanges including Coinbase and Binance, according to Bloomberg reports. The expanded regula...

Cryptocurrency exchange KuCoin is challenging a significant enforcement action by Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC), which resulted in a penalty exceeding $14 mill...