Browsing Tag
AML
31 posts
OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to…
South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto…
CrossFi successfully passes AML audit by CityLinkers
CrossFi has passed a rigorous AML audit conducted by CityLinkers The audit confirms compliance and boosts trust among…
India’s financial regulator fines Bybit $1M, compliance status unclear
Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in…
Senator Warren urges Trump’s Treasury pick to consider stricter crypto regs
One crypto executive speculates Warren’s letter is a veiled attempt to justify an expansion of regulation against “neutral…
Binance founder CZ walks free from US prison
He served four months in federal prison for charges including alleged violations of United States Anti-Money Laundering rules.
Binance founder CZ walks free from US prison
He served four months in federal prison for charges including alleged violations of United States Anti-Money Laundering rules.
Crypto payments platform MoonPay secures Australian registration
MoonPay has registered with Australia’s regulator to provide crypto exchange services, enabling local payment methods like Osko and…
The future of RWA tokenization: A call for standardized verification | Opinion
By collaboratively addressing these challenges, the blockchain industry can build the foundation of trust necessary to realize the…
China’s supreme court recognizes crypto in landmark AML law update
China’s highest court and its public prosecution agency have for the first time recognized crypto transactions in their…
