AML compliance

Blockchain News

South Korea's FIU imposes a significant Upbit fine on Dunamu, symbolizing regulatory action against crypto compliance failures.
Blockchain News

Upbit Fine: South Korea’s FIU Imposes Massive $25.4M Penalty on Dunamu for Compliance Failures

November 6, 2025 coinpulse_staff

South Korea’s financial watchdog has imposed a significant **Upbit fine** on Dunamu. This massive penalty underscores the growing global focus on crypto compliance. The decision sends a clear message to the entire cryptocurrency industry. Exchanges must adhere strictly to financial regulations. Unpacking the Upbit Fine: A Landmark Decision The Financial Intelligence Unit (FIU), operating under […]

A magnifying glass scrutinizes a digital representation of France, symbolizing intensified **France crypto AML** checks for MiCA licensing.
Blockchain News

France Crypto AML: Rigorous Checks Reshape MiCA Licensing Landscape

October 17, 2025 coinpulse_staff

France’s financial watchdog is making a significant move. The nation’s Prudential Supervision and Resolution Authority (ACPR) has dramatically expanded its anti-money laundering (AML) checks. This crucial step impacts over 100 crypto-asset service providers (PSANs) operating within the country. This intensified scrutiny is a direct preparation for the upcoming European Union’s Markets in Crypto-Assets (MiCA) license. […]