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Key Takeaways French authorities are conducting AML inspections on crypto firms, including Binance. Companies are allowed time to fix compliance issues, but noncompliance could lead to sanctions or disqualification from France’s MiCA licensing process. Share this article French authorities have conducted anti-money laundering compliance checks on Binance and other crypto exchanges as part of a … Read more
Alright, folks, let’s talk about a stock that’s lighting up the market like a Fourth of July fireworks show! As of this writing, Aptevo Therapeutics (NASDAQ: APVO) is rocketing higher, with shares surging over 50% in pre-market trading, and for good reason. The biotech world is buzzing after Aptevo dropped some jaw-dropping news about its … Read more
The UK Treasury has released a new draft aiming to tighten anti-money laundering rules, with crypto firms directly in the spotlight. These proposals are meant to close loopholes that have made it easier for financial risk to go unnoticed. At the same time, the changes are being pitched as practical enough to let businesses keep … Read more
Key Takeaways Paxos will pay $48.5 million to settle compliance failures with New York regulators related to its partnership with Binance. The company must strengthen its compliance systems after DFS found failures in due diligence and anti-money laundering controls. Share this article Blockchain infrastructure platform Paxos Trust Company has agreed to a $48.5 million settlement … Read more
Alright, folks, buckle up because we’ve got a hot one today! Aptevo Therapeutics (NASDAQ: APVO) is lighting up the stock market, and as of this writing, it’s up a jaw-dropping 181% at $7.90 per share. Why the fireworks? The company just dropped a bombshell from its Phase 1b/2 RAINIER trial, showing its lead drug, mipletamig, … Read more
. Privacy coins and anonymous crypto wallets might soon become history in the European Union. As part of a sweeping overhaul to tighten anti-money laundering rules, the EU has announced plans to ban both by July 1, 2027. The message is clear: crypto can stay, but it has to play by the same rules as … Read more
Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading platform that it had failed to examine potential money laundering stemming from the products it … Read more
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in the Northern District of California, with Chief U.S. District Judge Richard Seeborg presiding. According to … Read more
The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now reviewing over 50 providers and recently took action against 13 of them. According to AUSTRAC … Read more
South Korea’s largest cryptocurrency exchange, Upbit, is under intense regulatory scrutiny. After being accused of violating over 700,000 Know Your Customer (KYC) and Anti-Money Laundering (AML) obligations, Upbit is facing suspension. According to local media reports published on 16 January 2025, the Financial Intelligence Unit (FIU), a division of South Korea’s Financial Services Commission (FSC), … Read more
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