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The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) has fined the operator of crypto platform Cryptomus C$177 million for non-compliance with AML and counter-terrorist financing laws.
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Donald Trump has pardoned Changpeng Zhao, the billionaire founder of crypto exchange Binance, who served prison time after pleading guilty in 2023 to enabling money laundering on the platform.
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Pave Bank has raised $39 million in funding to scale what it calls the first "programmable bank" built for digital assets and the AI era.
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The New York State Department of Financial Services (NYDFS), has issued new cybersecurity guidance on how financial services firms should manage cybersecurity risks associated with third-party service providers (TPSPs).
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The UK's Financial Conduct Authority has filed a lawsuit against HTX, a cryptocurrency exchange linked to Justin Sun, a billionaire who has invested millions of dollars in the Trump family's crypto ventures.
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