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Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: Top 5 AML Crypto Fines in 2025

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....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: November Edition

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....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: October Edition

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....
Blog header for news story about canadian bank fined $601139 80 for five major aml breaches

Canada Bank Fined $601,139.80 for Five Major AML Breaches

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....
Dubai regulator fines nineteen virtual asset providers as it aims to make dubai a financial haven for investors and consumers

19 Virtual Asset Providers Fined up to $163,000 by Dubai Regulators

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....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: September Edition

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 achieves leader status in anti money laundering software solutions in g2 2025 fall reports

ComplyCube Named as an AML Business Leader in the G2 Fall 2025 Report

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....
Online safety act 2023 vs Eu digital services act whats the difference on age verification

Online Safety Act 2023 vs. EU DSA: What You Need to Know

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....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: August Edition

Sit tight as we welcome you back to the latest edition of CryptoCubed. From Ripple Lab's high-stakes lawsuit to President Trump's executive orders, the crypto scene is buzzing with drama. Read on to learn more latest crypto news....