Crypto Regulations

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....

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....

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!...

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....

July has seen huge strides in the crypto world as regulators have clamped down on the sector. From Algeria's complete crypto ban to the USA's strategic plan to be the crypto capital of the world, read on to explore key changes....

June has been a busy month in the world of crypto, with anonymous crypto soon to be banned by the EU, AML fines being handed out left right and centre, new crypto AML laws in the works, and much more. Buckle up, it's time for Crypto....