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Clarity Act Fight Escalates: Senator Lummis Slams JPMorgan’s Attack on Crypto Bill as Bank Fear Mongering
The fight over the Senate’s crypto market structure bill just escalated. JPMorgan Chase CEO Jamie Dimon publicly attacked the CLARITY Act on May 29, arguing that the legislation “doesn’t do anything for AML/BSA” and provides “almost no legal protections” for consumers. дальше »
2026-5-30 10:45 | |
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Chainalysis says crypto compliance is tighter, but AML gaps remain
Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms. дальше »
2026-5-28 10:21 | |
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Bybit Distances Itself From HTX As Experts Warn Of USDT Freeze Risk
Bybit warns HTX-linked transfers may face AML checks after UK sanctions, raising stablecoin freeze fears for HTX USDT. The post Bybit Distances Itself From HTX As Experts Warn Of USDT Freeze Risk appeared first on BeInCrypto. дальше »
2026-5-28 18:20 | |
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Brad Levy warns cross-chain compliance is crypto’s AML gap
Cross-chain compliance gaps at blockchain bridges are crypto’s most dangerous AML blind spot, ThetaRay CEO Brad Levy says. Compliance teams monitoring crypto transactions lose the trail the moment assets cross a blockchain bridge. Brad Levy, CEO of ThetaRay, calls this… дальше »
2026-5-26 22:18 | |
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Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers
As crypto regulations continue to take shape in the US, the Federal Deposit Insurance Corporation (FDIC) has issued a notice of proposed rulemaking to extend Bank Secrecy Act (BSA) and economic sanctions compliance standards to FDIC-supervised Permitted Payment Stablecoin Issuers (PPSIs). дальше »
2026-5-25 22:00 | |
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Blockaid Launches Real-Time Compliance Suite as Institutions Deepen Crypto Exposure
Bitcoin Magazine Blockaid Launches Real-Time Compliance Suite as Institutions Deepen Crypto Exposure Blockaid launched Risk Exposure, a real-time compliance suite bringing programmable AML controls, transaction screening, and DeFi monitoring to institutional onchain finance as banks deepen crypto exposure. дальше »
2026-5-14 16:25 | |
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South Korea crypto AML plan sparks 5.4m report warning
South Korea’s crypto sector warns AML changes could lift suspicious reports to 5.4m yearly, as DAXA urges clearer rules for exchanges today. дальше »
2026-5-4 15:20 | |
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Korean crypto exchanges push back against strict 10M won AML trigger
South Korea’s Digital Asset Exchange Alliance (DAXA), representing 27 registered virtual asset service providers, has lodged formal objections with the Financial Services Commission and the Financial Intelligence Unit over proposed amendments to the enforcement decree of the Specific Financial Information… дальше »
2026-5-4 15:06 | |
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CertiK’s Skynet report: AML and security now define the rules of the game for crypto
CertiK’s Skynet report shows AML enforcement and security standards have replaced securities angst as crypto’s main risk axis, with Basel and DORA baking rules into code. CertiK’s latest Skynet State of Digital Asset Regulations Report makes one thing brutally clear: the experimental… дальше »
2026-4-30 17:29 | |
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Штрафы за отмывание денег сменили в США преследование крипты со стороны SEC
Противодействие отмыванию денег (AML) вытеснило нарушения законодательства о ценных бумагах с позиции главного регуляторного риска для криптоиндустрии. По данным аудитора блокчейн-безопасности CertiK, Министерство юстиции США и Сеть по борьбе с финансовыми преступлениями (FinCEN) наложили в совокупности $900 млн штрафов по AML-нарушениям — только за первое полугодие 2025 года. дальше »
2026-4-29 10:03 | |
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U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Bitcoin Magazine U. S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns Sen. Richard Blumenthal has requested updates from the DOJ and FinCEN on monitors overseeing Binance, citing AML compliance concerns, according to Fortune. дальше »
2026-4-18 18:37 | |
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South Korea fines Coinone $3.5M, suspends services over AML lapses
Coinone faces penalties as South Korea steps up enforcement on crypto exchanges. дальше »
2026-4-14 09:01 | |
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South Korea penalizes Coinone with a $3.5M fine for AML lapses
South Korean financial regulators have issued a multi-billion won fine and a three-month business suspension against Coinone following a probe into systemic anti-money laundering failures. The Korea Times, Chosun, and Yonhap News reported on Monday that the Financial Intelligence Unit… дальше »
2026-4-14 08:37 | |
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Минфин США предложил ужесточить требования для эмитентов платежных стейблкоинов
Управление по контролю за иностранными активами Министерства финансов США (OFAC) предложило обязать эмитентов платежных стейблкоинов внедрять программы по борьбе с отмыванием денег (AML) и финансированием терроризма, а также соблюдению санкционного режима. дальше »
2026-4-9 11:15 | |
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US Treasury proposes AML rules for stablecoins under GENIUS Act
The U.S. Treasury Department has laid out a fresh set of expectations for stablecoin issuers, focusing on how firms must address illicit finance risks under the GENIUS Act. In a notice issued Wednesday, the department confirmed that its Financial Crimes… дальше »
2026-4-9 08:56 | |
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US targets stablecoins with AML rules under new GENIUS Act push
New rules place stablecoin issuers under financial institution level compliance in the US. дальше »
2026-4-9 08:17 | |
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Canada’s FINTRAC revokes registrations of 23 crypto MSBs in AML crackdown
Canada’s FINTRAC has yanked 23 crypto MSBs from its registry in a single sweep, escalating an AML crackdown that now targets exchanges, ATMs and offshore operators alike. Canada’s financial intelligence agency delivered its most sweeping single-day enforcement action against the… дальше »
2026-3-19 18:30 | |
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South Korea Fines Bithumb $24.6M And Imposes Six-Month User Registration Ban Over AML Failures
South Korean regulators have taken strong action against one of the country’s largest cryptocurrency exchanges after uncovering millions of compliance failures tied to anti-money laundering rules. Authorities have fined Bithumb 36. дальше »
2026-3-19 18:54 | |
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South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations
Bitcoin Magazine South Korea Fines Bithumb $24M, Imposes 6-Month Partial Suspension Over AML Violations South Korea has fined Bithumb $24. 6M, suspending new-user services for six months over AML violations. дальше »
2026-3-16 16:59 | |
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South Korea fines Bithumb $24M, orders 6-month partial business suspension
Regulators found 6.65 million AML violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs. дальше »
2026-3-16 15:53 | |
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Why Bitcoin’s kimchi premium is on life support after South Korea targets crypto exchange
South Korea's move to suspend Bithumb over AML failures turns a local compliance case into a market-structure story. Enforcement against the country's second-largest exchange threatens to reroute retail flows, deepen venue concentration, and degrade one of crypto's most-watched regional pricing signals: the kimchi premium. дальше »
2026-3-13 12:55 | |
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BIS Warns Crypto Self-Custody Could Become New AML Loophole
A new Bank of International Settlement (BIS) paper argues that self-custodied crypto could become the next weak point in anti-money laundering enforcement if regulators tighten rules around other payment rails without closing the gap around user-controlled wallets. дальше »
2026-3-11 06:00 | |
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Bithumb Faces 6-Month Suspension In South Korea Over AML, KYC Violations
The South Korea-based cryptocurrency exchange, Bithumb, is facing significant legal and operational challenges following a major system error in February. This resulted in more than $43 billion worth of Bitcoin (BTC) being distributed to users, prompting scrutiny from regulatory bodies. дальше »
2026-3-10 11:00 | |
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South Korea’s Bithumb faces six-month partial suspension over AML failures
The suspension highlights the increasing regulatory scrutiny on crypto exchanges, potentially reshaping compliance standards industry-wide. The post South Korea’s Bithumb faces six-month partial suspension over AML failures appeared first on Crypto Briefing. дальше »
2026-3-10 14:58 | |
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Группа сенаторов призвала проверить биржу Binance на соблюдение санкций
Группа из 11 американских законодателей во главе с сенатором от штата Массачусетс Элизабет Уоррен (Elizabeth Warren) призвала федеральные власти проверить крупнейшую криптобиржу Binance на соблюдение санкционного режима США и требований по противодействию отмыванию денег (AML). дальше »
2026-3-2 10:27 | |
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11 US senators request federal probe into Binance’s sanctions compliance
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. дальше »
2026-2-28 16:37 | |
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Суд снизил штраф платформы Paxful со $112 млн до $4 млн
Федеральный суд Калифорнии снизил штраф для компании Paxful Holdings, оператора P2P-платформы Paxful, со $112 млн до $4 млн. Компания признала вину в нарушении требований по противодействию отмыванию средств (AML). дальше »
2026-2-12 10:40 | |
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India’s FIU-IND puts crypto under full AML scope with strict KYC rules
India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and mixers. India has implemented stricter oversight of cryptocurrency platforms, formally bringing the sector under the country’s… дальше »
2026-1-12 16:20 | |
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Индия ужесточит требования к регистрации пользователей на криптобиржах
Подразделение финансовой разведки Индии (FIU) ужесточит правила регистрации пользователей и прохождение процедуры идентификации клиентов (KYC) на криптоплатформах с целью соблюдения правил борьбы с отмыванием денег (AML). дальше »
2026-1-12 10:50 | |
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Korbit Exchange Indicted by South Korea’s FIU Over AML Violation
Korbit has been indicted by the Financial Intelligence Unit (FIU) in South Korea, over AML rule violations. The post Korbit Exchange Indicted by South Korea’s FIU Over AML Violation appeared first on Coinspeaker. дальше »
2026-1-1 18:54 | |
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Coinbase faces €21.5m AML fine as Irish watchdog flags ‘ineffective’ TMS
Ireland fined Coinbase Europe €21.5m after data issues left €173b in transactions unmonitored, with failures undisclosed during its VASP registration and now forcing an exit to Luxembourg. The Central Bank of Ireland fined Coinbase Europe €21.5 million ($25 million) for… дальше »
2025-12-19 16:00 | |
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SEC emphasizes AML measures for low-priced securities in omnibus accounts
The SEC's focus on AML in low-priced securities may lead to stricter compliance and increased scrutiny of international financial transactions. The post SEC emphasizes AML measures for low-priced securities in omnibus accounts appeared first on Crypto Briefing. дальше »
2025-12-10 18:24 | |
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Argentina moves to reshape crypto rules as banks prepare for Bitcoin services
A new framework would allow trading, custody, and approved coins. Banks must follow strict KYC, AML, and CNV regulations. High inflation has pushed people toward Bitcoin and stablecoins. Argentina is preparing for a major shift in how its financial system treats digital assets, with regulators working on a plan that could allow banks to offer […] The post Argentina moves to reshape crypto rules as banks prepare for Bitcoin services appeared first on CoinJournal. дальше »
2025-12-9 15:17 | |
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Народный банк Китая разъяснил статус стейблкоинов
Народный банк Китая (НБК) объявил стейблкоины виртуальными активами, несущими серьезные риски для экономики. По мнению главного финансового регулятора КНР, стейблкоины не соответствуют требованиям идентификации клиентов криптосервисов и противодействия отмыванию денег (AML). дальше »
2025-11-30 10:44 | |
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Coinbase fined €21.5M by Irish regulator over AML monitoring lapses
Regulators say Coinbase’s oversight gap let suspicious crypto activity go undetected for nearly a year. дальше »
2025-11-7 19:23 | |
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Bank Indonesia moves to issue a national stablecoin backed by government bonds
The Financial Services Authority is enforcing AML compliance for stablecoin traders. Indonesia ranks seventh in the 2025 Global Crypto Adoption Index. The government is exploring Bitcoin as a potential reserve asset. дальше »
2025-10-30 15:56 | |
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Canada’s AML Watchdog Slaps Cryptomus With $126 Million Fine Amid Major Compliance Lapses
Canada’s anti-money laundering (AML) watchdog, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), recently announced that it had imposed a fine of $126 million on crypto trading platform Cryptomus for failure to report illicit transactions. дальше »
2025-10-24 11:00 | |
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World Liberty’s WLFI rallies 20% after Trump pardons Binance founder CZ
The United States President Donald Trump stirred the cryptocurrency landscape yesterday after pardoning Binance founder and former CEO Changpeng Zhao. Consequently, he forgave CZ for the AML charges that saw him serve a 4-month jail term starting April 2024. дальше »
2025-10-25 09:15 | |
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Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations involved child abuse, fraud, ransomware, and sanctions-related transactions. Firm previously faced BC Securities Commission action over unrecognized exchange operations. дальше »
2025-10-23 18:59 | |
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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 to fight cryptocurrency-related crimes using blockchain. “When bad guys innovate in financial crime, good guys need innovation to keep pace,” said Grewal.… дальше »
2025-10-22 22:22 | |
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Binance among crypto firms targeted in France’s expanded AML inspections
France's intensified AML scrutiny on crypto firms may lead to stricter compliance standards, impacting their EU market operations and growth. The post Binance among crypto firms targeted in France’s expanded AML inspections appeared first on Crypto Briefing. дальше »
2025-10-19 12:09 | |
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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 it was designated a primary money laundering concern by U.S. authorities, effectively cutting it off from the American financial system. “Huione Group… дальше »
2025-10-16 11:59 | |
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