Phantom users in the United States must create or link a Kalshi account and complete identity verification checks including government identification before trading.

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The Binance hacker began mixing funds stolen in the multibillion-dollar Binance theft through CoinJoin, moving roughly $2.2 million in Bitcoin through privacy transactions

DBS executive Lim Soon Chong noted that stablecoins offer higher fungibility across payment intermediaries but present greater challenges for anti-money laundering compliance compared to bank deposits.

The Coinme deal provided Polygon with a Money Services Business registration with the Financial Crimes Enforcement Network (FinCEN).

EU Regulation 2024/1624, adopted on May 31, 2024, will bar licensed crypto firms and exchanges from handling privacy coins like Monero starting July 1, 2027.

Former Monero developer Riccardo Spagni described upcoming EU anti-money-laundering regulations as lopsided toward surveillance for barring access to anonymous wallets.

Former Eurogroup President Paschal Donohoe stated at the 2025 European Anti-Financial Crime Summit that European anti-money-laundering rules must extend beyond traditional financial transfers.

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ACAMS and Chainalysis expanded their crypto financial crime training by adding Chainalysis content to ACAMS's redesigned Certified Cryptoasset AFC Specialist certification

The Central Bank of Brazil introduced new regulatory requirements covering capital capacity, governance, auditing, customer asset safeguards, technology, and anti-money laundering controls.

Chinese authorities maintained anti-money laundering measures in June 2026 targeting virtual currencies used by criminal networks for cross-border fund movements.

The People's Bank of China and seven other government departments issued updated rules in February 2026 classifying virtual currency trading and fiat-to-crypto exchanges as illegal financial operations.

In November 2025, the Central Bank of Ireland fined another unit, Coinbase Europe, €21.5 million for anti-money laundering and transaction-monitoring failures.

The November 2025 enforcement action against Coinbase Europe involved over 30 million unmonitored transactions worth over €176 billion, resulting in 2,708 late suspicious transaction reports.

BLOOM's cross-border work includes programmable transaction controls to execute identity verification, sanctions screening, and transaction limits during digital money transfers.

The SEC FY2027 examination priorities program covers core focus areas including investment advisers' fiduciary duties, retail investor protection on complex products, private funds and private credit, broker-dealer financial responsibility, and anti-money laundering compliance.

Criminal networks in Operation Confrontation Ghost exploited digital platforms, bank accounts, and cryptocurrencies to transfer funds and conceal illicit origins.

OKX founder Star Xu called for real-time incident alerts, joint monitoring of suspicious funds, and faster freezes of stolen assets across exchanges.

The United States Secret Service and federal officials initiated a joint investigation with private sector partners on October 30, 2026 to trace and recover stolen Binance assets.

Mastercard unveiled a Stablecoin Security program on October 19, 2026 to assess fraud and sanctions risks in digital payments using blockchain analytics and payment intelligence.

Participating countries, judicial authorities, and private-sector companies in Operation Confrontation Ghost are actively working to recover the identified $39 billion in illicit assets.

Mudrex's public compliance page displays registration with India's Financial Intelligence Unit under the Prevention of Money Laundering Act as RPFAS Technologies Private Limited with registration number VA00031079.