Bank Groups Urge U.S. Regulators to Clarify AML Oversight After Stablecoins Leave Issuers

Money Arrives, Compliance Doesn't: Compliance Gaps and Merchant Selection in Stablecoin Acquisition

The real problem facing regulators is not "whether to allow it," but "how to establish order based on what has already happened."

Binance faces another AML audit: What are the compliance risks in the crypto industry?

In late August 2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) announced that it had ordered Binance Australia to appoint an external auditor to review its anti-money laundering program.

Interpreting the Bank for International Settlements' Latest AML Compliance Strategy

In this era of change, excellent supervision should not be a shackle that restricts innovation, but should guide the industry in a healthier and more sustainable direction.

Hong Kong’s “Trilogy” of AML/CFT Supervision for Stablecoin Issuers

On July 29, 2025, the Hong Kong Monetary Authority (HKMA) issued several guidelines and explanatory documents on the regulatory regime for stablecoin issuers, which will be officially implemented on August 1, 2025. Two sets of guidelines were published in the Gazette on August 1, 2025.

Implementation of CKB Stablecoin Payment

CKB stablecoin payment is a decentralized stablecoin payment solution based on the CKB network, allowing users to use the joint network of CKB and Bitcoin.

India's Crypto Exchanges Face Strict AML Regulation Compliance

India's FIU demands compliance with AML laws from major crypto exchanges like Binance and Huobi, signaling tighter regulatory control.

Panama Pulls Back On Legalizing Crypto, President Wants Compliance With AML Laws

Panama has decided to postpone the legalization of digital assets. According to multiple sources, Panamanian President Laurentino Cortizo has stated ...

Europe Compliance With AML Standards When Monitoring Crypto Low, Says Watchdog

The "Stablecoin War" in full swing

Although USDC is the second largest Stablecoin, it is the most used on-chain Stablecoin in the Crypto space.

OCC issues order against Anchorage Digital over AML compliance

The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set up federally regulated digital asset banks.