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AML

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NFTs

SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million

by Simon Crypto Team
NFTs

EU Lawmakers Back Review of DeFi, Staking and NFT Regulation

by Simon Crypto Team
NFTs

Binance Faces EU Service Curbs as MiCA Deadline Nears Binance Faces EU Service Curbs as MiCA Deadline Nears

by Simon Crypto Team

Latest From Category

DeFi

India’s FIU-IND puts crypto under full AML scope with strict KYC rules

by Simon Crypto Team

India’s FIU-IND now treats all virtual asset providers as reporting entities under PMLA, mandating strict KYC, record-keeping and a ban on privacy tools and …

Tech

Korbit hit with $1.9 million AML fine amid talks to sell stake to Mirae Asset

by Simon Crypto Team

Korbit, the South Korean crypto exchange in talks to be bought by Mirae Asset, was fined 2.73 billion won ($1.9 million) by the country’s …

Market
South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches
by Simon Crypto Team

South Korea Fines Crypto Exchange Korbit $1.9M After AML Breaches

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 …

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 …

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 …

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latest blog posts

NFTs

SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million SBI Holdings to Buy Crypto Exchange Bitbank for $289 Million

by Simon Crypto Team

SBI Holdings has entered into agreements to bring crypto exchange Bitbank into the SBI Group as a wholly-owned subsidiary, …

NFTs

EU Lawmakers Back Review of DeFi, Staking and NFT Regulation

by Simon Crypto Team

The European Parliament’s economic affairs committee has urged the European Commission to assess whether crypto lending and borrowing, staking, …

NFTs

Binance Faces EU Service Curbs as MiCA Deadline Nears Binance Faces EU Service Curbs as MiCA Deadline Nears

by Simon Crypto Team

Binance will restrict certain services for users in the European Union (EU) starting July 1, 2026, after the world’s …

NFTs

Leading Prop Firms Crypto Traders Use for Altcoins and Futures in 2026

by Simon Crypto Team

Most prop firm roundups treat crypto as a footnote: a handful of BTC and ETH contracts bolted onto a …

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