WASHINGTON − President Donald Trump has granted pardons to four founders of the BitMEX cryptocurrency exchange, according to ...

The crypto exchange OKX is dealing with more regulatory issues. Malta's Financial Intelligence Analysis Unit (FIAU) slapped ...

Fraudsters are targeting South Korean crypto traders with sophisticated scams that help criminals launder money, police claim ...

Malta’s FIAU has fined OKX exchange $1.2M for violating anti-money laundering rules during a 2023 compliance check.

The company was expected to assess the nature of risks prevalent in the services it was offering, the Financial Intelligence ...

Crypto ATM providers need to register with the regulator, monitor transactions and complete know your customer checks to ...

Australian financial regulators have launched a crackdown on crypto ATM providers amid concerns about inadequate anti-money laundering.

Crypto exchange OKX was fined by Maltese authorities for breaching the island nation’s anti-money laundering rules, the latest in a string of regulatory setbacks for the platform.

Ripple, the blockchain-based payments firm behind XRP (CRYPTO: XRP), is raising fresh concerns over the UK's sluggish ...

"AUSTRAC’s cryptocurrency taskforce has found that some crypto ATM providers may not have the right anti-money laundering and counter-terrorism (AML/CTF) checks in place," the financial ...