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Coinbase Fined €21.5 Million by Central Bank of Ireland Over Major AML Failures
Coinbase fined €21.5M by Ireland’s Central Bank for AML failures, marking the first crypto disciplinary action amid stricter EU regulations.
Nov, 07, 2025
2 min read
by Coinpaper

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.
Nov, 06, 2025
3 min read
by Invezz

France Steps Up AML Inspections Targeting Binance and Exchanges
In France, the banking regulator launched extensive anti-money laundering (AML) checks on Binance and dozens of other exchanges.
Oct, 17, 2025
4 min read
by Coinpaper

Kenya’s New VASP Law: A No-BS Legal Guide for Bitcoin and Crypto Builders
Bitcoin Magazine
Kenya’s New VASP Law: A No-BS Legal Guide for Bitcoin and Crypto Builders
This is a clear, candid, and practical explainer for Ke...
Oct, 16, 2025
14 min read
by Bitcoin Magazine

Kenya has approved a bill to regulate digital assets in the country
Kenya has approved a bill to regulate digital assets in the country, signaling a push for the country to boost investments into the crypto industry.
Oct, 13, 2025
3 min read
by CryptoPolitan

EBA warns crypto firms are sidestepping EU MiCA rules
The European Banking Authority (EBA) has released a report revealing attempts by some in the crypto industry to sidestep new regulations, including...
Oct, 13, 2025
3 min read
by CryptoPolitan

IMF commends UAE’s Digital Dirham framework
The IMF commends the UAE for its adoption of stablecoins.
Oct, 05, 2025
2 min read
by CryptoPolitan

Crypto security experts warn of risks in pending market structure bill
The experts want Congress to ensure that crypto legislation includes measures to protect against money laundering, sanctions evasion, and more.
Sep, 27, 2025
3 min read
by CryptoPolitan

