KuCoin was ordered by Austria’s FMA to halt business in the EU because of a shortfall in AML and compliance staff.

CertiK, the largest Web3 security services provider, released its Skynet State of Digital Asset Regulations Report, providing a data-driven analysis of the global regulatory landscape as digital asset ...

KuCoin EU, the MiCAR-licensed digital asset platform headquartered in Vienna, today announced a significant strengthening of its anti-money laundering (AML) and compliance capabilities with the ...

KuCoin EU has appointed a new Anti-Money Laundering (AML) chief and expanded its compliance team in Vienna, weeks after ...

According to a TRM Labs report, illicit flows reached about $154–158 billion in 2025, and regulators increased pressure ...

Dentons AML ruling explained: when does a law firm’s compliance failure become professional misconduct and regulatory risk?

On September 30, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued a request for information (“AML Survey”) on the costs that nonbank financial institutions (“NBFIs”) incur to comply ...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (Proposed Rule) designed to reform anti-money laundering and countering ...

With iDenfy integrated into our platform, verification becomes faster and more accurate, which gives our partners more ...

Opinion: FinCEN should use its special measures authority to better ensure that foreign financial institutions seeking access ...

Marcel Buerkler, Director of Advocacy and Industry Intelligence, Canadian Finance and Leasing Association (CFLA)  As the ...

Time and again, seemingly successful bank mergers have been rocked by revelations of poor anti-money-laundering compliance. Assessing the AML risk of a potential merger partner is extremely tricky, ...