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Crypto Regulations

Cryptocubed the september crypto newsletter | complycube

CryptoCubed July Newsletter: Dunamu Sanctions Review and the U.S. Crypto Scam

The latest crypto developments in July are here. This month, we cover Dunamu's formal sanctions case, the global crypto scam in the U.S., Australia's latest VASP news, FATF's Travel Rule adoption review, and more. Check it out!...
A graphic with the argent capital management logo in the middle with a fraud allegation pop up a stack of coins and the cftc logo | complycube

CFTC Fine Exposes $14M Crypto Pool Fraud

The Commodity Futures Trading Commission (CFTC) action against Argent Capital Management goes beyond alleged investor fraud. Explore what the $14 million case reveals about crypto compliance, controls and financial crime risk....
Cryptocubed the september crypto newsletter | complycube

CryptoCubed June Newsletter: Binance MiCA Failures and FinCEN Stablecoin Rule

In June, we cover new global regulatory requirements for crypto firms. We cover the Binance MiCA license challenges, FinCEN's latest stablecoin rule, the infamous Southeast Asian fraud network, Hong Kong's warning on AI, and more!...
Cryptocubed the september crypto newsletter | complycube

CryptoCubed May Newsletter: Binance Iran Crypto News and MiCA Crypto Rules Review

In May, we explore the biggest crypto regulatory developments in the UK, US, India, and the EU. We cover the latest review of the MiCA crypto rules, the recent Binance-Iran crypto allegations, and new sanctions targeting Russia....
Cryptocubed the september crypto newsletter | complycube

CryptoCubed April Newsletter: Coinone $3.5M Fine and New Russia Crypto Bill

This month, we see regulators’ efforts to stabilize the crypto sector, with updated rules to make crypto AML compliance easy to understand. Additionally, we explore dreadful fines and license revocations in three important cases....
Cryptocubed the september crypto newsletter | complycube

CryptoCubed March Newsletter: JPMorgan Ponzi Scheme and SEC Rules

This month, we see regulators’ efforts to stabilize the crypto sector, with updated rules to make crypto AML compliance easy to understand. Additionally, we explore dreadful fines and license revocations in three important cases....
Illustration of a person using a laptop beside a verified identity card and approval icons representing crypto fraud detection software ai fraud prevention for web3 and cryptocurrency fraud prevention during digital onboarding | complycube

How Crypto Fraud Detection Software Spots and Stops Risky Behavior

Learn how crypto fraud detection software helps Web3 and crypto platforms stop scams, reduce false positives, and monitor risky activity with AI-powered controls, stronger compliance, and better protection for users and digital assets....
Cryptocubed the september crypto newsletter | complycube

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....
Cryptocubed the september crypto newsletter | complycube

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....