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US fines Paxful $4M for moving funds tied to trafficking, fraud
12.2.2026
US prosecutors said Paxful marketed itself as a non-KYC platform and presented anti-money laundering policies that it knew “were not implemented or enforced.”
India’s Budget 2026 keeps crypto taxes, TDS unchanged, adds $545 penalty for lapses
2.2.2026
The Finance Bill introduced daily fines and a flat penalty for incorrect crypto disclosures while leaving the existing tax and TDS framework untouched
Central Bank of Ireland Fines Coinbase $24.6M for Anti-Money Laundering Failures
6.11.2025
The penalty relates to Coinbase Europe breaching its anti-money laundering and counter terrorist financing transaction monitoring obligations between 2021 and 2025
Australia's AUSTRAC Fines Cryptolink as Part of Crypto ATM Crackdown
30.10.2025
AUSTRAC has fined Cryptolink 56,340 Australian dollars ($37,000) after identifying "weaknesses" in the company's AML/CTF compliance
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000
Dubai regulator cracks down on 19 unlicensed crypto operators
7.10.2025
Dubai’s crypto regulator sanctioned 19 companies for unlicensed operations and marketing violations, imposing fines of up to $163,000