Crypto exchange Coinbase urges the U.S. government to adopt Artificial Intelligence (AI), blockchain analytics, and APIs to strengthen its fight against financial crime within the digital asset space. […]
Coinbase Urges US Regulators to Modernize AML with AI and Blockchain
Coinbase has urged the U.S. Treasury Department to upgrade its anti-money laundering (AML) systems by incorporating cutting-edge technologies like blockchain analytics, artificial intelligence, and API-driven solutions. The cryptocurrency […]
Coinbase Calls for US Treasury to Modernize AML Rules Using Blockchain & AI
Coinbase has urged the U.S. Treasury to modernize its anti-money laundering (AML) rules by integrating blockchain technology and artificial intelligence (AI). The company formally submitted this proposal to […]
Coinbase Calls for US Government to Leverage Blockchain & AI to Combat Crypto Crime
Crypto exchange Coinbase has urged the US government to embrace blockchain technology and artificial intelligence (AI) in its fight against financial crime within the cryptocurrency space. In a […]
France Tightens Crypto AML Scrutiny: Impact on Exchanges and Market Dynamics
French financial authorities, the AMF and ACPR, have bolstered anti-money laundering (AML) checks on crypto exchanges in 2025. This move aligns with EU’s MiCA framework, impacting major players […]
Binance Under Heavy Scrutiny: French Regulators Intensify AML Probe
French regulatory authorities are intensifying their investigations into Binance, a leading cryptocurrency exchange, for potential violations of anti-money laundering (AML) regulations. The ACPR, France’s financial regulator, is leading […]
France Tightens AML Scrutiny on Crypto Exchanges for EU Compliance
France’s financial watchdog, the ACPR, is stepping up its scrutiny of crypto exchanges, aligning with the EU’s MiCA framework to ensure greater compliance and consumer protection. This action […]
France Tightens AML Scrutiny of Binance, Coinbase: Impact on Crypto Markets
French authorities are stepping up scrutiny of cryptocurrency exchanges Binance and Coinbase, as the nation intensifies its anti-money laundering (AML) efforts within the digital asset sector. These investigations […]
Binance and Coinbase Face French AML Scrutiny Amid Regulatory Crackdown
French authorities have initiated anti-money laundering (AML) investigations into both Binance and Coinbase, examining their compliance with EU regulations ahead of potential licensing decisions. The probes are focused […]
OKX Imposes Strict AML Controls Following Sanctions on Huione Group
In response to U.S. Treasury sanctions against the Cambodian conglomerate Huione Group, which allegedly laundered billions through digital assets, OKX has implemented stricter anti-money laundering (AML) controls for […]
OKX Tightens AML Controls Following Huione Group Sanctions
OKX has implemented stricter anti-money laundering (AML) controls on all activities linked to the Huione Group following sanctions from both the US and UK authorities. These actions are […]
OKX Tightens AML Controls Following Huione Group Sanctions
In light of sanctions imposed by the U.S., UK, and DOJ on the Huione Group, OKX has implemented stricter anti-money laundering (AML) controls. The SDN designation, prohibiting financial […]
Russia Tightens Crypto Scrutiny: Impact on Market Dynamics & Compliance
The Russian Central Bank is taking a more assertive stance on cryptocurrency regulations, aiming to strengthen AML protocols and improve transparency in digital financial activities. This initiative has […]
UK Tightens Crypto Rules: Balancing Security and Competitiveness
The UK government has proposed stricter regulations for crypto firms, seeking to combat illicit finance while also protecting industry growth. The changes target money laundering (AML) and terrorist […]
OKX Faces $2.6 Million Penalty from Dutch National Bank for Unlicensed Operations
The Dutch National Bank (DNB) has issued a $2.6 million penalty to cryptocurrency exchange OKX for operating in the Netherlands without proper registration. The fine, effective from July […]