1 day ago
Coinbase Pushes Treasury for AI and Blockchain Reforms in Crypto Compliance
TLDR: Coinbase wants Treasury to create safe-harbors for AI in AML to reduce false positives and speed crypto compliance. APIs mus...
5 days ago
Binance Faces New AML Scrutiny as France Expands Crypto Probe
TLDR: France expands AML checks on major crypto exchanges to ensure tighter compliance with EU financial rules. Binance is coopera...
Oct 03, 2025
Government Targets 25 Crypto Firms for Breaking Anti-Money Laundering Rules
TLDR: FIU-IND has issued notices to 25 offshore crypto firms under PMLA for AML rule breaches. Firms like CoinW, CEX.IO, and Paxfu...
Aug 22, 2025
Binance Australia Directed to Appoint External Auditor Over 'Serious Concerns'
Binance Australia has 28 days to nominate external auditors for AUSTRAC's consideration.
Aug 18, 2025
Thailand Opens Crypto-to-Baht Tourist Payments, Launches “TouristDigiPay”
TLDR: Thailand launched TouristDigiPay today, letting tourists convert crypto to Baht for QR payments under strict spending limits...