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...