The amendment, codified under document number 2025-24184, alters the Anti-Money Laundering/Countering the Financing of ...
Cryptopolitan on MSN
India registers 49 crypto exchanges under the AML framework
In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...
India’s financial watchdog expands crypto oversight, enforcing strict AML rules while penalizing violations to strengthen ...
Cryptopolitan on MSN
FIU expected to announce AML, KYC penalties on Bithumb in early 2026
South Korea has announced major anti-money laundering penalties on crypto exchange Bithumb as the country continues a ...
RIA advocates are “very optimistic” that regulators will offer advisors a temporary reprieve (at the least) to comply with the Treasury Department’s forthcoming anti-money laundering rule, which is ...
South Korea's FIU fined Korbit $1.9 million for weak AML and KYC rules on December 31, 2025. Main issues: 22,000 unverified ...
Cryptocurrency exchange Korbit has been slapped with an institutional warning and a 2.73 billion won ($1.9 million) fine for ...
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