South Korea targets crypto violations with AI, new law
South Korea steps up crypto oversight with an AI surveillance system and new legislation targeting market manipulation and…
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terrorism financing
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South Korea seeks wider, stricter Travel Rule enforcement
South Korea’s Financial Intelligence Unit urges expanding FATF’s crypto Travel Rule, calling for stricter AML controls and stronger…
UK roundup: Iran’s money laundering; crypto donation ban
UK digital assets face new regulations as the FCA sets a 2026 authorization window, amid concerns over Iranian…
Global coordination or fragmentation on digital asset standards?
As crypto adoption surges and market cap surpasses $4T in 2025, global regulators push for unified AML and…
Australia doubles down in ongoing campaign against crypto ATMs
Australia tightens regulations on digital currency ATMs, citing risks linked to money laundering and scams amid rapid growth…
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs’…
Australia warns ‘crypto’ ATM operators over AML compliance gaps
AUSTRAC says cases of locals being targeted by scammers via ‘crypto’ ATMs have surged, blaming lax controls and…
Deep dive: Argentina and Brazil blockchain landscapes
Brazil and Argentina set the pace for blockchain adoption with distinct approaches, opening new possibilities in financial, social,…
EU banking regulator seeks public feedback on AML, CFT rules
The EBA’s public consultation on AML and CFT rules covers four mandates: risk assessment, methodology, customer due diligence,…
Binance faces French laundering probe; KuCoin pays DOJ $300M
Binance expresses disappointment at the French authorities’ move to probe its activities as far back as 2019 for…