Financial Stability Board Cites Significant Gaps in Global Crypto Regulation Implementation
Global jurisdictions must immediately align fragmented national rules with FSB standards to mitigate systemic risk and regulatory arbitrage.
India Mandates Offshore Crypto Exchanges Register under AML Framework
India's FIU-IND action on 25 offshore crypto exchanges necessitates immediate AML compliance or market exit, redefining access strategies.
Global Agencies Intensify Efforts against North Korean Crypto Laundering
Digital asset firms must fortify AML/CFT frameworks against evolving state-sponsored illicit finance tactics, particularly mixer use.
Canada Fines KuCoin $14 Million for AML Failures
Canadian regulators imposed a record $14 million fine on KuCoin for failing to meet anti-money laundering standards, signaling stricter global oversight.
G20 Nations Establish Unified Digital Asset Regulatory Framework
Global economies achieved regulatory consensus, mandating standardized compliance for digital asset firms and clarifying jurisdictional oversight.
