Cryptocurrency news, market insight, company coverage, and practical guides related to compliance.
Bitget has announced a complete withdrawal from Japan following years of regulatory warnings, locking out new users immediately and mandating position closures by December 31.
Chainalysis introduces AI-driven blockchain intelligence agents to enhance investigations, compliance, and crypto security workflows.
An Australian court fines Binance’s local derivatives unit $6.9 million for misclassifying retail clients and compliance failures.
Dubai’s virtual asset regulator has ordered entities linked to KuCoin to stop operating in the emirate without authorization.
The Financial Action Task Force said peer-to-peer stablecoin transfers via self-custody wallets could bypass AML controls and heighten sanctions evasion risks.
Bitcoin Depot will require identification for every transaction at its crypto ATMs, tightening compliance amid rising regulatory scrutiny over fraud and money laundering.
Austria’s financial regulator has barred KuCoin’s EU entity from onboarding new customers, citing gaps in key AML and sanctions compliance roles.
Crypto.com has received conditional approval for a national bank trust charter from the OCC, signaling continued regulatory engagement with digital asset firms seeking federal oversight.
Binance says its exposure to sanctioned entities has fallen sharply since 2024 as the exchange intensifies compliance investments and regulatory alignment efforts.
Nevada has filed a civil enforcement action against Kalshi after a federal appeals court denied the firm’s attempt to block state regulatory action.
Poland’s president has vetoed a second MiCA implementation bill, increasing regulatory uncertainty and pushing local crypto firms to pursue licensing in other EU jurisdictions.
Binance denied allegations of Iran-linked sanctions violations and investigator dismissals, stating an internal review with external counsel found no compliance breaches.
Canada’s investment regulator has introduced stricter, tiered custody standards for crypto assets, aiming to reduce losses from fraud, hacks, and weak governance.
