crypto compliance

Highlights: Binance has defended its crypto compliance while it expands its oversight team and law enforcement coordination. The company stated that sanctions exposure is just 0.009% of the trading volume of the company. A Fortune report recently claimed that the […]

Highlights: Upbit cannot process crypto deposits and withdrawals for new users for three months due to violations. Authorities found that Upbit failed to verify customer identities and processed transactions with unregistered service providers. Upbit is making changes and is working […]

India’s Financial Intelligence Unit has imposed a record fine of $2.2M on Binance for failing to comply with local AML regulations. This marks the highest penalty ever levied on a crypto entity in India. It also highlights the increasing regulatory […]