Browsing Tag
AML
40 posts
Turkmenistan legalizes crypto mining and trading as November legislation takes effect
Turkmenistan has legalized cryptocurrency mining and trading after a new law came into effect on Jan. 1. The…
2025 was the year of tokenization | Opinion
Slowly and surely, the tokenization of global financial markets is happening, and the regulatory and taxation frameworks are…
Compliance doesn’t make crypto risk-free | Opinion
Compliance brings traditional market rules to crypto, but it doesn’t make the compliant project invulnerable or risk-free.
Coinbase CLO to Treasury: 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…
AUSTRAC granted new powers to tighten crypto ATM oversight in Australia
Australia will grant its financial intelligence agency, the Australian Transaction Reports and Analysis Center, new powers to crack…
OKX tightens AML measures after FinCEN action against Huione Group
Cryptocurrency exchange OKX is among the first to take action against funds tied to the Huione Group, after…
Ripple’s XRP Ledger Just Introduced A Pivotal Update In Its Quest For Dominance
New updates have been made to Ripple’s XRP Ledger (XRPL) as the network looks to dominate and gain…
Binance faces mandatory audit in Australia over compliance concerns
AUSTRAC has taken action against Binance Australia, citing serious gaps in its compliance systems.
Your crypto can be frozen, even if you did nothing wrong | Opinion
You don’t have to break the law to lose your cryptocurrencies. A single payment from a “tainted” wallet…
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…
