The single largest penalty of 2025, at $985 million (EUR835 million), was issued to a Swiss bank by French authorities in relation to AML failings. As a result, France became the second-largest ...

The South Korean crypto exchange Korbit has accepted a fine of nearly $2 million. The exchange also has an official warning ...

According to the company, the increasing reliance of banks and financial institutions on external AML and KYC platforms has contributed to higher industry pricing. Busway is positioning its platform ...

India tightens crypto onboarding for new users to combat money laundering and terror financing. Under the new norms, crypto ...

The Bank of Ghana (BOG) and the Financial Intelligence Centre (FIC) have issued a stringent new set of guidelines aimed at ...

In India’s regulated market, financial advisors must comply with SEBI, exchanges, KYC-AML and cybersecurity norms to protect ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

In this article, we examine why Canada has become a strategic launchpad for FinTech and crypto founders, and how executive teams can leverage AML Incubator to ...

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

South Korea has announced major anti-money laundering penalties on crypto exchange Bithumb as the country continues a ...

Dec 22 (Reuters) - An investigative reporter best ‌known for exposing fraud at Silicon ‌Valley blood-testing startup Theranos sued Elon Musk's xAI, Anthropic, Google, OpenAI, Meta Platforms and ...

Bybit is relaunching in the UK with a stripped‑back spot and P2P platform, reopening a market it exited after the Financial Conduct Authority’s (FCA) 2023 crackdown. Bybit says it is returning to the ...