2026-08-20
PROVIDENCIALES, Turks and Caicos Islands, Aug. 20, 2026 /CNW/ -- KuCoin, a leading global cryptocurrency exchange built on trust, today announced that it.
AML
Press Release
Crypto News
2026-08-14
Ireland has announced stricter verification requirements for cryptocurrency transfers involving self-custodied wallets, as part of its first national anti-money laundering (AML) strategy. The.
Press Release
2026-08-14
BANGKOK, Aug. 13, 2026 /CNW/ -- Thailand's digital asset industry is entering a new phase of regulatory maturity as the Securities and Exchange.
Crypto News
2026-08-13
South Korea is unlikely to fully implement a system that would allow each cryptocurrency exchange to partner with multiple banks, despite growing calls.
Crypto News
2026-08-11
Australia’s financial crime watchdog has suspended operations at 96 cryptocurrency ATMs operated by Cryptolink for three months, following repeated compliance failures under the.
Press Release
2026-08-11
SINGAPORE, Aug. 11, 2026 /PRNewswire/ -- Safeheron, a leading digital asset self-custody platform, today announced a strategic partnership with Chainalysis, the blockchain data.
Crypto News
2026-07-30
South Korea’s ruling Democratic Party has introduced a legislative amendment that would grant financial authorities the power to freeze cryptocurrency exchange accounts suspected.
Crypto News
2026-07-23
U.S. Senator Cynthia Lummis (R-WY) has indicated that the ethics provisions and anti-money laundering (AML) language within the CLARITY Act may undergo further.
Crypto News
2026-06-30
Azerbaijan is preparing to introduce legislation by the end of the year that will require cryptocurrency companies to obtain licenses and comply with.
Crypto News
2026-06-23
The U.S. Office of the Comptroller of the Currency (OCC) has introduced a proposed rule that would extend the Bank Secrecy Act (BSA).