Finance
Binance Australia Mandated to Appoint External Auditor Amid Serious Concerns
Australia's AML regulator directs Binance to engage external auditors due to governance issues.
Finance
New Zealand Moves to Prohibit Crypto ATMs in Anti-Money Laundering Reform
The New Zealand government is set to ban cryptocurrency ATMs as part of a new anti-money laundering initiative, aiming to curb criminal activities.
Crypto
EU Set to Enforce Ban on Privacy Coins by 2027
The European Union is planning to outlaw privacy coins and anonymous crypto wallets as part of new anti-money laundering regulations set to come into effect on July 1, 2027.
Crypto
Regulatory Scrutiny Escalates for Upbit Amid KYC and AML Breaches
South Korea's largest cryptocurrency exchange faces a suspension due to alleged violations of KYC and AML regulations.
