risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
Iran's use of crypto for oil sales amid sanctions highlights digital currencies' potential in global trade, posing regulatory chal...
The expiration of Hong Kong sanctions may signal a shift in US-China relations, potentially impacting global crypto markets and di...
Trump considers resuming full-scale war with Iran, rattling Bitcoin prices and intensifying crypto sanctions on Iranian exchanges...
The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange. T...
Russia extends its gasoline export ban through year-end as energy traders increasingly use Bitcoin, Ether, and USDT to settle deal...
The exchange, already sanctioned by the UK, is now on a list of 18 entities “providing crypto-assets services or payment services“...
Kenya’s Assets Recovery Agency (ARA) has frozen at least $888,030 in cash and tether stablecoins tied to a multi-layered money lau...
Elliptic has published a new report explaining how Bitcoin ATM scams work, and the most useful part is not the usual warning that...
Summary The EU’s 21st Russia sanctions package introduces a transaction ban on 14 crypto-related service platforms across six juri...
The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point....
Bitcoin Magazine National Fraternal Order of Police Gives Green Light to Clarity Act in Latest Support for Crypto Bill The Nationa...
The European Union has added cryptocurrency exchange HTX to its latest package of sanctions against Russia, expanding efforts to r...
Kraken’s UK presence is a good example of how crypto regulation actually works in practice: not as one broad approval, but as a pa...
In a recent post, Alderoty described the Clarity Act as “a consumer protection bill,” pointing to its anti-money laundering and kn...
France’s National Gambling Authority has ordered internet service providers to block access to Polymarket, putting the prediction-...
Crypto perpetuals finally have defined regulatory routes in the US. That was not the case when offshore exchanges such as BitMEX b...
BitMEX has announced it will shut down on September 23, following “a strategic review of the business and the broader crypto indus...
Summary Laws are outpacing enforcement: While jurisdictions are increasingly adopting necessary regulations — from Travel Rule leg...