risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
On Aug. 7, US authorities sanctioned Shelbit and Aban Tether, two Iranian-linked crypto platforms accused of facilitating transact...
An EU transaction ban will take effect on Aug. 23 against the entity listed as “HTX (HUOBI GLOBAL SA),” giving people and business...
Key Takeaways: Shelbit, Aban Tether, and Siavash Kayvanpour, a cryptocurrency operator, were sanctioned by OFAC. The U.S. authorit...
Bybit sued North Korea, its Reconnaissance General Bureau, and Lazarus Group in the US District Court for the District of Columbia...
The Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and forei...
Chicago, USA, August 7th, 2026, Chainwire CAMS-certified compliance leader to strengthen the money services business’s BSA/AML, sa...
Sanctions on crypto exchanges may heighten geopolitical tensions, driving investors toward gold as a safe-haven asset amid financi...
The sanctions could hinder diplomatic efforts, reducing the likelihood of a U.S.-Iran nuclear deal and escalating economic tension...
The sanctions could significantly weaken Iran's financial infrastructure, impacting its global oil revenue flow and regional influ...
A warning posted on X on Aug. 5 urged Bitcoin users to avoid entering their own wallet addresses into public block explorers. It a...
Zelensky's sanctions on Russia's military industry could intensify crypto market scrutiny, impacting privacy coins and compliance...
Galaxy's KYC/AML framework could lead to a fragmented DeFi ecosystem, balancing regulatory compliance with the sector's inherent o...
The Coldcard hardware wallet exploit has resulted in the theft of at least 1,596 BTC from about 7,300 addresses as users continue...
October 6, 2025: Bitcoin breaks above $126,000, carried by the belief that its long migration from internet curiosity to a real fi...
Tyler Williams served as Secretary Scott Bessent's principal adviser on blockchain and digital asset policy, making him one of Tre...
The UAE's ban on Iranian vessels highlights the increasing scrutiny on crypto's role in sanctions evasion, impacting global trade...
EU sanctions rules will bar direct and indirect transactions with HTX from Aug. 23 when those dealings fall within the bloc's juri...
Last week, hackers discovered a five-year-old bug in Coldcard software and used it to drain over 1,158 BTC worth over $72 million...