The norms apply to all cryptocurrency exchanges classified as Virtual Digital Asset (VDA) service providers. These entities ...

HONG KONG, Aug. 19, 2025 /PRNewswire/ -- The Digital Asset Anti-Money Laundering Council (DAAMC), a groundbreaking, industry-led nonprofit organization supported by the Hong Kong Virtual Assets ...

In the evolving ecosystem of cryptocurrency platforms and exchange services, stablecoins have become a focal point for ...

India's FIU mandates strict AML/KYC for crypto exchanges. Users must undergo liveness detection, geographical tracking, and ...

South Korea plans preemptive crypto account freezes to curb money laundering, market manipulation, and illegal fund transfers ...

The seal of the Internal Revenue Service hangs on a podium during an IRS Criminal Investigation 100th year anniversary event at the IRS headquarters in Washington, D.C. The Internal Revenue Service's ...

India enforces strict crypto KYC rules: live selfies, geo-tagging, & enhanced due diligence to combat money laundering.

South Korea’s FIU penalized the crypto exchange as a traditional finance giant weighs its first crypto acquisition.

Luxembourg’s 2025 risk report classifies crypto companies as high risk for money laundering, even as local institutions ramp up crypto adoption efforts. Luxembourg classified virtual asset service ...

In an effort to eliminate illegal activity in the digital asset market, India’s Financial Intelligence Unit (FIU) has ...

Vietnam passed a law officially recognizing digital and crypto assets, taking a decisive step toward regulating and promoting the cryptocurrency economy. The Digital Technology Industry Law was passed ...