#cryptocompliance — Public Fediverse posts

Canada Slaps Cryptomus with $126M Fine for Massive AML Failures - TLDR:

FINTRAC fined Cryptomus $126M for failing to report 2,500+ suspicious crypto trans... - https://blockonomi.com/canada-slaps-cryptomus-with-126m-fine-for-massive-aml-failures/ #cryptocompliance #cryptoregulation #moneylaundering #virtualcurrency #regulation #cryptomus #fintrac #canada #aml

KuCoin Fights $19.5M FINTRAC Penalty in Federal Court - TLDR:

KuCoin is appealing FINTRAC’s $19.5M penalty, calling it excessive and challenging... - https://blockonomi.com/kucoin-fights-19-5m-fintrac-penalty-in-federal-court/ #cryptocompliance #cryptoregulation #cryptoexchanges #regulation #cryptonews #exchanges #fintrac #canada #kucoin

Chainalysis Adds Full XRPL Token Tracking, Extending Beyond XRP - TLDR:

Chainalysis expands XRPL coverage to include 260,000+ tokens, widening compliance ... - https://blockonomi.com/chainalysis-adds-full-xrpl-token-tracking-extending-beyond-xrp/ #multi-purposetokens #blockchainsecurity #cryptocompliance #cryptotracking #chainalysis #xrpledger #fintech #reactor #ious #nfts #xrpl #kyt #xrp

Circle Joins Binance-Led GTR Network to Expand Crypto Compliance Worldwide - TLDR:

Circle joins the GTR network, providing broader coverage for FATF-aligned digital ... - https://blockonomi.com/circle-joins-binance-led-gtr-network-to-expand-crypto-compliance-worldwide/ #cryptocompliance #virtualassets #stablecoins #gtrnetwork #fintech #binance #circle #fatf #usdc

The Growing Digital Asset Market in Thailand: Trends and Opportunities for Exchanges
Explore evolving Digital Asset Market in
https://thailandeventguide.com/digital-asset-market-in-thailand/
#PRNews #Tech #Thailand #B2BCryptoSolutions #BlockchainTechnology #CryptoCompliance #CryptoExchanges #CryptoSecurity #CryptoTradingTrends #CryptocurrencyMarket #DeFi #DigitalAssetGrowth #DigitalAssetRegulations #FintechThailand #LimixITSolutions #MarketSurveillance #stablecoins #ThailandDigitalAssets

Australia proposes stricter crypto rules to curb financial crime - Australia proposes tighter AML/CTF rules targeting crypto exchanges, leg... - https://cointelegraph.com/news/australia-aml-ctf-crypto-regulations-2025 #cryptocurrencyregulation #financialcrimeprevention #cryptocompliance #cryptooversight #cryptoreporting #australia #aml/ctf #austrac

Bybit receives VASP, card operator registration in Argentina - Bybit’s registration as a Virtual Asset Service Provider was made possib... - https://cointelegraph.com/news/bybit-vasp-registration-argentina #financialactiontaskforce #cryptocurrencyexchange #anti-moneylaundering #vaspregistration #cryptocompliance #argentina #bybitcard #benzhou #bybit #fiu

BitMEX expects ‘no further fines’ for ‘old’ AML violation in US - BitMEX addresses the DOJ's BSA charge as a past issue, highlighting thei... - https://cointelegraph.com/news/bitmex-no-further-fines-aml-violation #cryptocompliance #moneylaundering #unitedstates #northamerica #bsaviolation #benjamindelo #derivatives #arthurhayes #bitmex #crimes #fincen #cftc #aml #kyc #doj

Crypto Exchanges Brace for EU’s MiCA Rules: Stablecoins Delisted by Uphold, Binance - This month, several cryptocurrency exchanges are delisting certain stablecoins to ... - https://news.bitcoin.com/crypto-exchanges-brace-for-eus-mica-rules-stablecoins-delisted-by-uphold-binance/ #cryptocurrencyexchanges #cryptocompliance #digitalassets #euregulations #stablecoins #delisting #altcoins #binance #uphold #mica #usdc #usdt #okx

UK crypto industry publishes Travel Rule navigation guide - The Travel Rule requires crypto businesses to collect, verify and share ... - https://cointelegraph.com/news/uk-crypto-travel-rule-guide #ukcryptotravelrule #ukcryptoregulation #regulatoryclarity #cryptocompliance #cryptobusinesses #cryptotransfers #cryptoguide #cryptouk #vasps #fca

How Bitget CEO Gracy Chen plans to shake up the male-dominated crypto industry - Cointelegraph heard from Gracy Chen, the newly appointed CEO of Bitget, ... - https://cointelegraph.com/news/bitget-ceo-gracy-chen-leads-crypto-exchange #cryptocurrencyexchange #diversityincrypto #femaleleadership #cryptocompliance #cryptoindustry #womenintech #blockchain #gracychen #bitgetceo #web3