Reguladores americanos publicaram nesta quinta-feira (18) um documento de 117 páginas propondo que emissores de stablecoins criem programas de identificação de usuários (KYC), de forma que eles trabalhem semelhante a bancos para se adequar a leis anti-lavagem de dinheiro (AML) e combate ao terrorismo (CFT). O texto foi assinado pelo Federal Reserve (Conselho de Governadores […]
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Zimbabwe has placed cryptocurrency firms under Reserve Bank of Zimbabwe oversight through new anti-money laundering rules. Statutory Instrument 99 of 2026 places crypto businesses under the RBZ unit that handles financial crime controls. The rules require firms that buy, sell,…
Hyperliquid and Paradigm ask Treasury to narrow GENIUS Act AML rules they say could push regulated stablecoins away from open DeFi networks.
Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms.
Cross-chain compliance gaps at blockchain bridges are crypto’s most dangerous AML blind spot, ThetaRay CEO Brad Levy says. Compliance teams monitoring crypto transactions lose the trail the moment assets cross a blockchain bridge. Brad Levy, CEO of ThetaRay, calls this…
FIS is working with Anthropic to bring agentic AI into banking, starting with financial crime investigations that could shrink from days to minutes while keeping humans in control.
UK authorities have carried out their first coordinated operation against suspected illegal peer-to-peer crypto trading, sending a clear and simple message to the market: once a person turns crypto dealing into a business, the state expects names, checks, records, and accountability. The Financial Conduct Authority (FCA) said it worked with police and tax officials to […]
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Canada’s financial intelligence agency has revoked the registrations of 50 money services businesses so far this year, 47 of them tied to cryptocurrency operations, as the federal government escalates its fight against money laundering in the digital assets sector. The Financial Transactions and Reports Analysis Centre of Canada announced the most recent wave of cancellations […]
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Crypto exchange Bithumb will have to pay a fine of 36.8 billion won, about $24.5 million, after it was found to be in violation of South Korea’s Anti-Money Laundering rules. According to a local media report, South Korea’s Financial Intelligence…
The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks. A statement released by the DOJ, Paxful has pleaded guilty…