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AML

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Tech

Ethereum’s $4,400 Breakout Target Finds One Critical On-Chain Support

by Simon Crypto Team
Guides

Christmas Ethereum Shock: Dormant 2,000 ETH Address Awakens After 10 Years

by Simon Crypto Team
Bitcoin

Bitcoin Heads for Rare Red Year as October Crash Still Haunts Markets

by Simon Crypto Team

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Blockchain

How Enterprises Use No Code AI Chatbot Builders to Automate KYC, AML & Audit Workflows

by Simon Crypto Team

Financial institutions, fintechs, digital banks, insurance providers, healthcare organizations, and crypto platforms are experiencing unprecedented onboarding volumes and compliance scrutiny. Manual KYC, AML, transaction …

Guides

Crypto Asia News: India Reviews VDA Framework, Japan Pushes For Extra Reserves, South Korea Implements Stricter AML Rules

by Simon Crypto Team

Another week, another crypto Asia update. In this week’s update, the focus has shifted towards maintaining regulatory clarity and reinforcing digital asset infrastructure rather …

Altcoins
South Korea to Extend Crypto Travel Rule to Sub-$700 Transactions in AML Clampdown
by Simon Crypto Team

South Korea is preparing one of its most aggressive crackdowns on cryptocurrency-related financial crime …

Bitcoin
South Korea To Sanction Exchanges Over AML Compliance Failures
by Simon Crypto Team

South Korea is serious about its anti-money laundering laws, and as such, the Korean …

Blockchain
$24.7M Penalty Hits Coinbase for Flawed AML Checks
by Simon Crypto Team

Enjoyed this article? Share it with your friends! The European branch of US-based crypto …

Bitcoin
Canada Crypto Crackdown: $126M Fine Thrown At Cryptomus After 2,593 AML Breaches
by Simon Crypto Team

Canada has fined Cryptomus an eye-watering $126 million for breaking the country’s anti-money laundering …

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latest blog posts

Tech

Ethereum’s $4,400 Breakout Target Finds One Critical On-Chain Support

by Simon Crypto Team

Ethereum price has traded almost flat over the past week, barely moving despite endless predictions. On the surface, nothing …

Guides

Christmas Ethereum Shock: Dormant 2,000 ETH Address Awakens After 10 Years

by Simon Crypto Team

A dormant Ethereum whale came back to life in the middle of Christmas Eve. The activity was detected by …

Bitcoin

Bitcoin Heads for Rare Red Year as October Crash Still Haunts Markets

by Simon Crypto Team

Bitcoin is shaping up to end the year in the red, which will be just the fourth year …

Market

Hong Kong Crypto Licensing Expands: Dealers and Custodians Face Strict New Mandate

by Simon Crypto Team

Hong Kong is moving ahead with a major expansion of its crypto regulatory framework after regulators concluded consultations on …

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