Latest News and Articles about AML Compliance

Brazil Mandates Independent Audits for Crypto Exchanges in Licensing Push

2 June 2026 Daily Feed AML Compliance, Brazil Central Bank, Crypto Exchanges, Independent Audits

Brazil’s central bank has tightened the screws on crypto exchanges, making independent audits mandatory for licensing and renewals. If a firm wants access to one of the world’s biggest digital asset markets, it now has to prove it can handle compliance like a grown-up. Independent audits are now required for crypto licensing and renewals in […]

India Blacklists BingX, LBank in Sweeping Crackdown on Offshore Crypto Exchanges

3 October 2025 Daily Feed AML Compliance, BingX, India Crypto Crackdown, LBank

India Slams BingX, LBank in Massive Crackdown on Offshore Crypto Exchanges India has launched its most forceful regulatory assault on the cryptocurrency sector to date, blacklisting 25 offshore exchanges, including major players BingX and LBank, which collectively manage over $9 billion in assets. This sweeping move by the Financial Intelligence Unit-India (FIU-IND) underscores a relentless […]