Category AML Regulations
FinCEN Fines Paxful $3.5M for Enabling $500M in Illicit Crypto Transactions
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has fined peer-to-peer crypto marketplace Paxful $3.5 million.
The post FinCEN Fine...
Dec, 10, 2025
3 min read
by Cryptonews
Crypto Exchanges Face Heavy Penalties: South Korea’s FIU Cracks Down on AML Violations
BitcoinWorld
Crypto Exchanges Face Heavy Penalties: South Korea’s FIU Cracks Down on AML Violations
South Korean financial authorities are taking ...
Nov, 24, 2025
2 min read
by Bitcoin World
Turkey to Give Authorities Power to Freeze Crypto Accounts in New AML Rules
Turkey is set to grant its financial crime authority, Masak, the power to freeze and limit access to crypto accounts as part of efforts to combat m...
Sep, 29, 2025
3 min read
by Cryptonews
Binance Faces Mandatory Audit in Australia Over ‘Serious’ AML and Terror Financing Concerns
AUSTRAC has directed Binance Australia to appoint an external auditor after identifying “serious concerns” with the world’s largest crypto ex...
Aug, 22, 2025
by Cryptonews
Government Official in South Korea Forged Documents to Funnel Funds into Crypto
An official in South Korea exploited government seals and financial loopholes over six years, diverting public funds into cryptocurrency investment...
Mar, 12, 2025
4 min read
by Cryptonews