AML
11 stories
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cryptoBithumb Faces Proposed 6-Month Partial Ban Over AML Violations
South Korean crypto exchange Bithumb is under scrutiny for alleged anti-money laundering breaches, facing a potential six-month partial business suspension.
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cryptoCoinbase CEO Faces Shareholder Lawsuit Over Compliance Failures
Coinbase CEO Brian Armstrong and executives are defendants in a shareholder derivative lawsuit alleging misleading disclosures on asset custody, token vetting, and AML programs.
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cryptoUS Senators Demand Probe into Binance Sanctions Compliance
Eleven US senators are calling for a federal investigation into Binance's adherence to sanctions and anti-money laundering laws, citing concerns over alleged Iran-linked transactions.