Business ❯ Finance ❯ Cryptocurrency ❯ Regulation

Compliance

Nexo Reenters U.S. Market With Bakkt-Backed, Compliance-Focused Platform

The company says it is using licensed U.S. partners, with a structure that differs from the interest product ended under the SEC settlement.

Paxful Sentenced to $4 Million After Guilty Plea Over Prostitution and AML Failures

Gemini Cuts 25% of Staff, Exits UK, EU and Australia With March–April Wind-Down

Coinbase Launches $1 Million USDC Loans Backed by Staked ETH

Anchorage Digital Said to Seek $200–$400 Million Ahead of Possible 2027 IPO

CME to List Cardano, Chainlink and Stellar Futures on Feb. 9

Zero Knowledge Proof Gains Fresh Attention as Live Token Auction and $5M Giveaway Drive Participation

Backpack Opens Invite-Only Beta for Unified Prediction Portfolio With Cross-Margining

India Imposes Bank-Style Crypto KYC: Live Selfies, Geo-Tagging, Penny-Drop Checks

Ripple Secures U.K. FCA EMI License and Cryptoasset Registration With Tight Limits

South Korea Supreme Court Confirms Bitcoin on Exchanges Is Seizable

India Brings 49 Crypto Exchanges Under FIU Oversight With ₹28 Crore in AML Fines

South Korea Issues Provisional 2.73 Billion Won Fine to Korbit for AML Breaches

Paxful Pleads Guilty in U.S. Case Over Illicit Crypto Flows, Will Pay $4 Million

Bybit Strikes Circle Deal to Scale USDC Access Across Trading, Payments and Savings

Binance Secures ADGM Licenses to Operate Global Platform from Abu Dhabi

Binance Elevates Co‑Founder Yi He to Co‑CEO Alongside Richard Teng

KuCoin EU Wins Austrian MiCA License, Opening Regulated Access Across 29 EEA Markets

Oct. 7 Victims File Sweeping Suit Accusing Binance of Enabling $1 Billion in Terror Financing

Tether Invests in Parfin to Build Institutional USDT Rails in Latin America