ComplyCube has launched a unified compliance suite featuring a powerful KYC workflow builder. The platform enables secure onboarding and real-time verification across regulated industries....
In 2025, we witnessed regulators increasing AML fines for crypto firms. In this December edition, we cover the largest crypto fine cases involving OKX, KuCoin, Cryptomus, BitMEX, and Paxos. Avoid AML penalties effectively today....
The November edition of CryptoCubed includes Coinbase Europe's €21.46 million fine for AML breaches, X hit with a €5 million penalty for unauthorized crypto ads, and South Korea's increased enforcement penalties on crypto exchanges....
In this edition of CryptoCubed, we look at the top crypto cases worldwide. This includes Canada's record-breaking $177 million fine against Cryptomus, Dubai's ongoing enforcement sweep on virtual asset firms, and Trump's pardon....
FNBC has been fined $601,139.80 for five AML violations. FINTRAC discovered that the firm did not meet AML standards, including submitting suspicious activity reports, updating client information, and performing due diligence....
Nineteen Virtual Asset firms in Dubai have been charged with penalties amounting to $163,000. These firms were fined for operating without a Virtual Assets Regulatory Authority (VARA) license and breaching Dubai's marketing rules....
In this month’s edition, we cover Australia’s $16.5 million warning to unlicensed crypto firms, KuCoin’s legal battle with Canada’s FINTRAC, the married duo who scammed over 145 crypto investors, Poland’s new crypto bill, and more!...
ComplyCube has reinforced its Leader status in G2's 2025 Fall Grid Report. The company has achieved recognition for its ease of implementation and ROI in categories including AML, customer onboarding, and biometric authentication....
Discover how the UK Online Safety Act 2023 and the EU Digital Services Act differ on age verification, compliance, and platform accountability to protect children online....
