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Crypto Regulations

Cryptocubed the september crypto newsletter

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

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

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

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....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: 2025’s Top 5 Crypto AML Fines

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....
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!...