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AML

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NFTs

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team
NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

by Simon Crypto Team
NFTs

Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal

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

CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit CFTC Orders Kalshi to Stay Open Amid New York Prediction Market Lawsuit

by Simon Crypto Team

On August 11, in Washington, the U.S. Commodity Futures Trading Commission (CFTC) exercised its emergency authority to order KalshiEX …

NFTs

Bybit Wins U.S. Court Order to Freeze Crypto Linked to $1.5B North Korea Hack

by Simon Crypto Team

Bybit has secured a U.S. court order freezing crypto assets linked to the roughly $1.5 billion hack in February …

NFTs

Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal Late Ondo Founder’s Mother Sues for Company Control, Seeks CEO Removal

by Simon Crypto Team

Kathleen Allman, mother of the late Ondo Finance founder Nathan Allman, is seeking to gain control of the company …

NFTs

Mysten Labs CTO Sam Blackshear Leaves for Anthropic Security Role Mysten Labs CTO Sam Blackshear Leaves for Anthropic Security Role

by Simon Crypto Team

Sam Blackshear, Co-founder and CTO of Mysten Labs and the creator of the Move programming language, announced on Thursday …

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