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Home/News/Anti-Money Laundering

Anti-Money Laundering News

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US Justice Department opens claims for victims of $4 billion OneCoin fraud

US Justice Department opens claims for victims of $4 billion OneCoin fraud

April 14, 2026, 4:00AM EDT • Regulation
Coinone hit with $3.5 million fine, three-month partial suspension over AML violations: reports

Coinone hit with $3.5 million fine, three-month partial suspension over AML violations: reports

April 13, 2026, 8:45AM EDT • Markets
US Treasury unveils proposed stablecoin rules targeting money laundering, sanctions

US Treasury unveils proposed stablecoin rules targeting money laundering, sanctions

April 8, 2026, 12:56PM EDT • Regulation
UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centres

UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centres

March 26, 2026, 9:52AM EDT • Regulation
UK lawmakers urge 'immediate ban' on crypto political donations

UK lawmakers urge 'immediate ban' on crypto political donations

March 18, 2026, 5:14AM EDT • Regulation
US sanctions DPRK IT facilitators over crypto transactions in $800 million scheme

US sanctions DPRK IT facilitators over crypto transactions in $800 million scheme

March 13, 2026, 5:06AM EDT • Regulation
Federal judge dismisses Binance terrorism financing lawsuit in Alabama but allows amended complaint

Federal judge dismisses Binance terrorism financing lawsuit in Alabama but allows amended complaint

March 12, 2026, 11:46AM EDT • Regulation
Lawsuit claims JPMorgan Chase accounts served as ‘exclusive vehicle’ in $328 million crypto ponzi

Lawsuit claims JPMorgan Chase accounts served as ‘exclusive vehicle’ in $328 million crypto ponzi

March 12, 2026, 10:38AM EDT • Regulation
South Korea crypto exchange Bithumb hit with suspension, CEO faces disciplinary action: report

South Korea crypto exchange Bithumb hit with suspension, CEO faces disciplinary action: report

March 9, 2026, 10:17AM EDT • Markets
Pakistan parliament passes Virtual Assets Act formalizing crypto regulatory authority

Pakistan parliament passes Virtual Assets Act formalizing crypto regulatory authority

March 6, 2026, 9:24AM EST • Regulation
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