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Home Compliance

Compliance

France's MiCA license requirement for cryptocurrency firms with regulatory compliance deadline
Crypto News

2026-01-14

PARIS, France – May 2025. The French financial regulator delivers an unequivocal ultimatum to cryptocurrency companies operating within its borders. Starting July 2025,.

  • by Dhaval
  • 2026-01-14
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South Korea FIU imposes heavy VASP fines on cryptocurrency exchanges for regulatory violations.
Crypto News

2026-01-13

SEOUL, South Korea – In a striking enforcement trend, Virtual Asset Service Providers (VASPs) in South Korea bore a disproportionate 77% of all.

  • by Dhaval
  • 2026-01-13
  • 0 Comments
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Analysis of Korbit's anti-money laundering fine and South Korea's cryptocurrency regulatory environment.
Crypto News

2026-01-12

SEOUL, South Korea – February 2025. The South Korean cryptocurrency landscape faces a pivotal moment as Korbit, one of the nation’s pioneering digital.

  • by Dhaval
  • 2026-01-12
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India's new crypto KYC rules enforce stricter digital identity verification for exchanges.
Crypto News

2026-01-12

NEW DELHI, India – In a decisive move to regulate the burgeoning digital asset sector, India’s Financial Intelligence Unit (FIU) has unveiled stringent.

  • by Dhaval
  • 2026-01-12
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UK Financial Conduct Authority implements mandatory crypto licensing for all service providers
Crypto News

2026-01-09

LONDON, UK — September 2025 marks a pivotal moment for cryptocurrency regulation in the United Kingdom as the Financial Conduct Authority (FCA) initiates.

  • by Dhaval
  • 2026-01-09
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Korbit cryptocurrency exchange faces critical AML fine decision in South Korea regulatory landscape
Crypto News

2026-01-07

SEOUL, South Korea – March 2025 – Korbit, one of South Korea’s pioneering cryptocurrency exchanges, faces a pivotal board meeting this week that.

  • by Dhaval
  • 2026-01-07
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South Korea's FIU fines Korbit cryptocurrency exchange for compliance violations in digital finance regulation
Crypto News

2025-12-31

SEOUL, South Korea – December 2024 – South Korea’s Financial Intelligence Unit has delivered a stunning regulatory blow to cryptocurrency exchange Korbit, imposing.

  • by Dhaval
  • 2025-12-31
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Tether's $3.3 billion USDT freeze represents a major shift in crypto asset compliance and security.
Crypto News

2025-12-26

In a landmark demonstration of evolving regulatory pressure, Tether, the issuer of the dominant USDT stablecoin, has frozen a staggering $3.3 billion in.

  • by Dhaval
  • 2025-12-26
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Cartoon illustration of a Binance insider trading investigation within a cryptocurrency exchange.
Crypto News

2025-12-08

In a decisive move to uphold integrity, cryptocurrency giant Binance has suspended an employee and initiated legal proceedings over alleged insider trading. This.

  • by Mohit
  • 2025-12-08
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Cartoon illustration exposing Dunamu verification lapses with regulatory scrutiny over cryptocurrency transactions
Crypto News

2025-12-04

Imagine trusting your hard-earned cryptocurrency to a major exchange, only to discover that verification safeguards might have been intentionally ignored. This shocking scenario.

  • by Mohit
  • 2025-12-04
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