AML

Scorechain compliance dashboard showing Cardano blockchain transaction monitoring

Cardano Integrated Into Scorechain for Enhanced Compliance Monitoring

3 days ago Moris Nakamura

Cardano, the proof-of-stake blockchain platform, has been integrated into Scorechain, a European provider of blockchain analytics and compliance software. The...

Breaking news on Bithumb exchange AML suspension in South Korea regulatory control room.

Breaking: Bithumb Faces Critical 6-Month Partial Suspension for AML Violations

2 months ago Moris Nakamura

SEOUL, South Korea — March 15, 2026: South Korea's Financial Services Commission (FSC) has imposed a critical six-month partial business...

Binance AML compliance protocols defending against $1B transaction allegations with third-party verification tools

Binance AML Compliance Under Scrutiny: CZ’s Vital Defense Against $1B Iran-Linked Allegations

3 months ago Zoi Dimitriou

On February 13, 2026, the cryptocurrency industry faced significant regulatory scrutiny when Fortune published explosive allegations claiming over $1 billion...