Binance faces new scrutiny over $1.7B in flagged transactions post-settlement, raising concerns about ongoing compliance efforts & market impact.
A Vizag couple’s multi-crore crypto scam loss highlights persistent investment risks and India’s struggle with digital asset regulation. Learn to protect your assets.
XTransfer’s award for AI in fraud detection sets a new standard for financial crime security, with significant implications for crypto regulatory compliance in 2025.
A Vancouver-based crypto firm appeals a record CAD $1.76M Fintrac fine for AML non-compliance, setting a crucial precedent for digital asset regulation in Canada.
Indian authorities bust a Rs 250 crore cross-border cyber fraud linked to China and Cambodia, exposing cryptocurrency’s role in illicit finance.
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.
French regulator AMF intensifies AML checks on Coinbase & Binance, signaling a wider EU push for crypto compliance and stricter financial oversight.
