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News for tag: "AML"
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Ex-Binance CEO Changpeng Zhao Denies Allegations of Iran and Terrorism Links
18.03.2026 19:21
Changpeng Zhao (CZ), the founder and former CEO of Binance, has publicly dismissed recent accusations regarding the cryptocurrency exchange\'s alleged ties to Iran and terrorist financing. In a firm r...
Bearish
South Korea\'s FSS Slaps Bithumb Crypto Exchange with $24M Fine & Partial Suspension for AML Breaches
16.03.2026 15:27
South Korea\'s top financial regulator, the Financial Supervisory Service (FSS), has imposed a severe penalty on the Bithumb cryptocurrency exchange. The enforcement action includes a substantial fine...
Bearish
U.S. Senate Democrats Urge Treasury and DOJ to Investigate Binance Over Financial Controls
28.02.2026 01:18
A group of Democratic senators in the United States has formally called upon the Treasury Department and the Department of Justice (DOJ) to launch an investigation into cryptocurrency exchange Binance...
Bearish
KuCoin Ordered to Stop New EU Business Over Compliance Staffing Issues
23.02.2026 13:48
The cryptocurrency exchange KuCoin has been instructed to suspend onboarding new customers from the European Union. This directive comes from regulatory authorities citing significant shortfalls in th...
Bearish
U.S. DOJ Fines Paxful $4 Million Over Money Laundering and Illegal Activity Compliance Failures
11.02.2026 22:18
The U.S. Department of Justice (DOJ) has imposed a $4 million penalty on the cryptocurrency exchange Paxful. The settlement resolves a case involving failures in anti-money laundering (AML) controls a...
Bearish
U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...
Bearish
U.S. Authorities Seize $400M in Crypto from Helix Mixer in Major Drug Money Laundering Crackdown
30.01.2026 22:48
In a significant enforcement action, U.S. government agencies have confiscated approximately $400 million in cryptocurrency linked to the Helix mixing service. The seizure is part of a crackdown on al...
Neutral
India Strengthens Crypto Regulations to Combat Money Laundering and Terror Financing
12.01.2026 09:18
India has implemented stricter regulatory measures for the cryptocurrency sector, focusing on anti-money laundering (AML) and counter-terrorist financing (CTF) compliance. The new rules mandate that c...
Neutral
UK FCA Mandates Crypto Firms to Reapply for Registration in Regulatory Overhaul
09.01.2026 17:48
The UK Financial Conduct Authority (FCA) has announced a significant regulatory update, requiring all previously registered cryptocurrency companies to submit new applications for approval. This move ...
Neutral
Korbit Crypto Exchange Fined $1.9M for AML and KYC Violations by South Korean Regulators
31.12.2025 16:18
South Korean cryptocurrency exchange Korbit has been hit with a substantial fine of 2.45 billion won (approximately $1.9 million USD). The penalty was levied by the country\'s Financial Intelligence U...
Neutral
Russia\'s Central Bank Announces New Crypto Regulations for 2026: Key Rules for Bitcoin and Digital Assets
23.12.2025 21:54
The Central Bank of Russia has officially unveiled a comprehensive set of new regulations for the cryptocurrency market, scheduled for adoption in 2026. This move marks a significant step towards esta...
Neutral
Compliance & Trust: How Crypto ATMs Are Shaping the Future of Bitcoin and Digital Asset Adoption
14.12.2025 20:18
The rapid expansion of crypto ATMs worldwide is bringing digital currencies like Bitcoin (BTC) and Ethereum (ETH) to the mainstream. This new age of financial technology hinges on three critical pilla...
Bearish
Paxful Admits Guilt for AML Violations and Facilitating Criminal Activity
10.12.2025 22:48
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)...
Bearish
Coinbase Fined $24.6M by Irish Central Bank for AML Compliance Failures
06.11.2025 16:21
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...
Bearish
AUSTRAC Fines Cryptolink in Australian Crypto ATM Crackdown - Regulatory Enforcement
30.10.2025 14:57
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...
Bearish
South Korean Crypto Exchanges Report 1,400x Surge in Transactions Linked to Sanctioned Cambodian Entities
27.10.2025 19:24
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...
Bearish
Canada\'s FINTRAC Imposes Record $126M AML Fine on Cryptocurrency Platform Cryptomus
23.10.2025 11:48
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 ...
Bearish
Centralized Exchanges Remain Top Crypto Money Laundering Tool for Criminals in 2024
20.10.2025 21:51
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 ...
Bearish
French Regulator Expands AML Checks Targeting Coinbase and Binance Crypto Exchanges
17.10.2025 18:18
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...
Bullish
Notabene Launches Revolutionary Stablecoin Compliance Platform for Secure B2B Payments
29.09.2025 23:18
Cryptocurrency AML compliance leader Notabene has launched Notabene Flow, an innovative stablecoin payment platform specifically engineered for high-value corporate transactions. The company, speciali...
Bearish
KuCoin Appeals $14M FINTRAC Penalty Over AML Compliance Violations in Canada
26.09.2025 01:18
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...