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Compliance News
All stories on this topic · 9 posts
In-Crypto has 9 stories on compliance, from August 15, 2026 to September 16, 2026. Most of them run in Regulation and Technology. Often covered alongside crypto regulation, AML, AI agents.
US House Passes Sanctions Bill Targeting Russia, Iran, and CryptoThe US House approved the Lindsey O. Graham Act 2026, a tough sanctions package targeting Russia, Iran, and crypto transactions. The bill now awaits tVisa, Mastercard, and Ant Set Joint Standards for AI Agent VerificationVisa, Mastercard, and Ant International are teaming up on Know Your Agent (KYA), a unified framework for vetting AI agents making purchases for users.AUSTRAC Axes 45 Crypto and Remittance Service Registrations in a YearAUSTRAC revoked, suspended, or refused to renew 45 crypto and remittance licenses in the past year. Action against GetCoins disrupted major investmentWhat Is an AML Freeze on Crypto Exchanges—and How to Avoid ItChainalysis: In 2025, addresses tied to illegal activity got at least $154B in crypto. Learn what an AML freeze is, why exchanges block accounts, and Singapore Eyes Regulating Foreign Stablecoins in Cross-Border PushSingapore is considering bringing jointly issued cross-border stablecoins under its regulatory framework, shifting from a local-only focus.Who’s Liable When Your AI Agent Goes Rogue?If your AI agent causes harm or financial loss, who’s on the hook—owner, developer, or platform? We break down the risks, legal angles, and real-worldChainalysis Flags 7,700 Suspicious Crypto Accounts in Operation LighthouseChainalysis' Operation Lighthouse uncovered 7,700 suspicious crypto accounts and 14,300 leads across 11 exchanges and payment services.Ireland Tightens Crypto Regulations Over Money Laundering FearsIreland just ramped up crypto market oversight to fight money laundering risks. Here’s what the new rules mean for crypto companies and the industry.Ireland Rolls Out New AML Strategy for Crypto MarketIreland unveils a fresh anti-money laundering (AML) strategy targeting the crypto market, aiming to boost transparency and oversight for digital asset