With the Markets in Crypto-Assets Regulation (MiCA) transitional period set to expire on July 1, the stakes for European crypto-asset service providers have never...
South Korea’s crypto industry has reportedly warned that proposed Anti-Money Laundering (AML) rule changes could create operational confusion by forcing virtual asset service providers...
KuCoin EU has appointed a new Anti-Money Laundering (AML) chief and expanded its compliance team in Vienna, weeks after Austrian regulators barred the exchange...
Japan's financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets pose money laundering risk in property...
Anti-Money Laundering enforcement has overtaken securities violations as the leading regulatory threat facing crypto companies, according to CertiK, with the United States Department of...
Innovative anti-money laundering (AML) technology company Hawk has officially launched its new AML Investigative Agent. The solution is aimed squarely at one of the...
Global full-cycle verification platform Sumsub and AI-driven financial crime compliance ComplyAdvantage have joined forces in a new strategic partnership. The collaboration aims to significantly...
Bithumb, one of South Korea's leading crypto exchanges, has been fined by the country's anti–money laundering and counter-terrorism financing agency.South Korea's Financial Intelligence Unit...
South Korea’s Financial Intelligence Unit (FIU) has fined cryptocurrency exchange Bithumb 36.8 billion won ($24.6 million) and ordered a six-month partial suspension...
