Browsing: AML

The Dutch National Bank’s $2.6 million fine on OKX for unlicensed operations highlights ongoing regulatory challenges in crypto, underscoring the need for compliance and trust in the evolving market landscape.

Today’s digest covers Metaplanet’s index inclusion, Saylor’s Bitcoin buys, whale shifts to Ethereum, US Treasury’s DeFi plan, and historical market trends, highlighting institutional confidence and regulatory challenges.

The US Treasury’s proposal to embed digital ID verification in DeFi smart contracts under the GENIUS Act sparks debate on privacy, compliance, and the future of decentralized finance, balancing regulatory needs with technological innovation.

Global regulatory crackdowns intensify as authorities target crypto exchanges for compliance, with AUSTRAC auditing Binance Australia and the Philippines SEC taking action against unregistered platforms, highlighting a shift towards stricter oversight to combat fraud and protect investors.

The OCC’s termination of the 2022 consent order against Anchorage Digital highlights evolving crypto regulations, emphasizing compliance and market stability amidst global enforcement trends.

The US Treasury is considering digital ID verification in DeFi to combat illicit finance, highlighting the balance between innovation and regulation in the crypto market.

Exploring the rise in cryptocurrency fraud cases and their legal repercussions, this article delves into the need for stronger regulations and the role of technology in combating fraud.

Google Play introduces new licensing requirements for cryptocurrency wallet developers, effective October 2025, aiming to enhance regulatory compliance and consumer protection in the digital asset space.

Exploring the intersection of decentralization, human rights, and regulation in the cryptocurrency space, this article delves into the challenges and opportunities facing the industry in 2025.

Hong Kong is set to enforce its Stablecoin Ordinance starting August 1, introducing strict penalties for unauthorized stablecoin promotions to protect investors and ensure market stability.

In 2025, the cryptocurrency sector faces a security crisis with over $3.1 billion lost to vulnerabilities, highlighting the urgent need for comprehensive safeguards and regulatory oversight to combat the rising tide of crypto-related crimes.

The EU’s MiCA regulation is transforming the crypto landscape, offering enhanced security and opportunities for exchanges and investors alike.

The FATF is shaping the future of cryptocurrency regulation, with a keen focus on stablecoins and DeFi, signaling potential global crackdowns to curb illicit activities.

The FATF’s recent warning on stablecoin-related crimes emphasizes regulation over opposition, aiming to enhance the crypto industry’s credibility through better monitoring and international collaboration.