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Cryptocubed the september crypto newsletter

CryptoCubed February Newsletter: Paxful’s AML Misconduct and India’s Fraud Ring

In this edition, we explore massive AML breaches and fines making headlines, including Cetera, Saxo Bank, and South Korea's Bithumb. We also cover the OECD's latest January crypto framework, which aims to combat global tax evasion....
Complycube and fidamy partnership visual supporting embedded insurance adoption and scalable insurance adoption across europe

ComplyCube and Fidamy Partner to Accelerate Embedded Insurance Adoption

Fidamy (NN Group-backed) partners with ComplyCube to strengthen AML and sanctions compliance across Europe’s embedded insurance journeys, helping brands scale responsibly while reducing compliance burden as adoption accelerates....
Illustration of a user surrounded by identity verification icons and labels no code builder live rules and real time flow logic representing a kyc workflow tool and kyc workflow orchestration tool for automated onboarding decisions and adaptive risk checks Kyc workflow orchestration in a single flow

ComplyCube Enables Trust at Scale with KYC Workflow Tool

ComplyCube launches a real-time no-code KYC workflow tool. A KYC workflow orchestration tool for faster policy updates, consistent onboarding, and audit-ready decisions, delivering end-to-end KYC workflow orchestration....
Global graphic showing real time identity verification coverage with national id systems including real time ssn check usa aadhaar india and eid schemes in europe eidas aligned Highlights real time eid check and aadhaar ready idv across regions like belgium sweden norway and denmark

ComplyCube Expands Global Reach with eID and SSN Real Time Identity Verification

ComplyCube launches real-time SSN and eID verification, enabling instant, government-backed identity checks across the US, EU, and India, streamlining global onboarding and boosting compliance confidence....
Cryptocubed the september crypto newsletter

CryptoCubed January Newsletter: The Bithumb Fine and OECD’s CARF

In this edition, we explore massive AML breaches and fines making headlines, including Cetera, Saxo Bank, and South Korea's Bithumb. We also cover the OECD's latest January crypto framework, which aims to combat global tax evasion....
Complycube unleashes new compliance suite news header image

ComplyCube Unleashes Powerful Compliance Suite

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....
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....