Tag: Binance

Coinbase Europe, the Dublin-based arm of the US crypto exchange, has received a €21.5m penalty from the Central Bank of Ireland (CBI) after the...

In today’s financial landscape, compliance and risk teams constantly walk a fine line between fraud prevention and customer experience. The goal is clear: keep...

The total value of global regulatory fines reached $834.9m in Q3 2025, marking a sharp 71.3% drop compared to the previous quarter. Despite the...

Australia’s financial crime regulator has ordered Binance’s local unit to appoint an external auditor following concerns over its anti-money laundering (AML) and counter terrorism...

Binance, the world's largest digital asset exchange, has secured a historic $2bn investment from Abu Dhabi-based AI and advanced technology investor MGX.

Binance has recently announced a significant achievement in enhancing the security of the cryptocurrency environment.

FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has offered a  complete guide to money laundering regulations 2024. The updated guide explores the current global Anti-Money Laundering (AML) regulations, providing essential insights for staying compliant.

In 2023, the global regulatory landscape unveiled a startling revelation as fines imposed by authorities exceeded a colossal $10.5bn. This figure not only reflects the stringent enforcement actions but also spotlights the emerging areas of regulatory scrutiny.

As crypto firms face a challenges, regulators have launched investigations into companies' GRC arrangements.

Cryptocurrency exchanges have been reaffirming the public of their reserves to quench customer fears, as the market reacts to FTX.