India’s FIU introduced stricter KYC and AML regulations for crypto platforms to curb fraud and money laundering. Higher costs ...

The regulator introduced wide-ranging amendments to AML and KYC norms, covering customer risk confidentiality, STR handling, and onboarding safeguards. The key takeaway is tighter compliance standards ...

South Korea has announced major anti-money laundering penalties on crypto exchange Bithumb as the country continues a ...

Auburn, WA, USA, January 5th, 2026, ChainwireAs a global digital asset trading platform, BitGW Exchange continues to ...

Indias Financial Intelligence Unit has tightened KYC and AML norms for crypto platforms, mandating live selfie verification, ...

India’s FIU has rolled out new crypto rules mandating PAN, selfie liveness checks, and compliance officers for all exchanges ...

FIU-IND updates guidelines for VDA entities in India, mandating CERT-In audits, stricter KYC, and board-level AML compliance ...

The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...

South Korea's FIU fined Korbit $1.9 million for weak AML and KYC rules on December 31, 2025. Main issues: 22,000 unverified ...

Star Xu took to X to defend the crypto exchange’s account freezing practices, after a user admitted to purchasing third-party accounts with KYC to circumvent Chinese limitations.

Fenergo, a provider of AI-powered solutions for know your customer (KYC), anti-money laundering (AML), and client lifecycle management (CLM), has announced that asset management service provider ...

India’s FIU has enforced new crypto KYC rules requiring live selfie checks, geolocation data, and stricter ID verification.