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South Korea moves to penalize Korbit, GOPAX, Bithumb, and Coinone for KYC and AML violations
South Korea is preparing to issue large fines and penalties against several major crypto exchanges after months of regulatory checks. The Financial Intelligence Unit...
Ron Wyden questions JPMorgan’s reporting of more than $1 billion in Epstein activity
A new report from Senator Ron Wyden, the top Democrat on the Senate Finance Committee, is putting strong pressure on the nation’s largest bank....
U.S. drops hammer on Mexico’s casino underworld as sanctions hit 27 cartel-linked targets
In a strong move to fight illegal money, the United States has sanctioned several casinos in Mexico. This action comes just days after Mexico...
iCOMPASS launches new KYC and AML platform to streamline compliance for financial institutions
iCOMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your Customer (KYC) and Anti-Money Laundering (AML) platform...
Cuba rocked by espionage scandal — ex-economy minister Alejandro Gil charged with spying, bribery, and embezzlement
Cuba is facing one of the most surprising and serious corruption cases seen in decades. The country’s top prosecutor has accused former economy minister...
