Coinbase Europe faces a hefty €21.5M fine from Ireland’s Central Bank for significant compliance failures, highlighting growing regulatory scrutiny.
The FATF has commended India’s robust financial crime enforcement, setting a global standard in tackling money laundering and crypto scams, signaling a new era for digital asset legitimacy.
Canadian regulators hit Cryptomus with a $126M AML fine, highlighting the growing global push for stringent crypto compliance and enforcement.
French regulator AMF intensifies AML checks on Coinbase & Binance, signaling a wider EU push for crypto compliance and stricter financial oversight.
