Bitcoin surged past $80,000 for the first time in three months, buoyed by renewed ETF inflows and bullish sentiment following April's market rebound. However, institutional demand remains uneven, and ...

According to a TRM Labs report, illicit flows reached about $154–158 billion in 2025, and regulators increased pressure ...

South Korea's 27 registered crypto operators filed a joint objection on April 29 against proposed anti-money-laundering rules ...

CertiK finds AML fines now eclipse SEC securities cases as the leading regulatory risk for crypto firms in 2025.

Crypto regulations in 2025 focused on money laundering, abandoning previous oversight based on security law.

KuCoin was ordered by Austria’s FMA to halt business in the EU because of a shortfall in AML and compliance staff.

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

SYDNEY (Reuters) - Australia has brought the country's cryptocurrency providers under the purview of its financial intelligence unit, a move it hopes will help minimize the risk of money laundering, ...