risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The sanctions highlight the increasing role of digital assets in geopolitical strategies, potentially reshaping global financial c...
AscendEX shut down on July 1, leaving some customers unsure whether they will recover their funds. The exchange said in a July 6 n...
Key Takeaways: In a six-week operation with Singapore Police, Coinbase prevented the loss of over $4.2 million through fake mobile...
Circle is contesting a criminal case in Wisconsin that accuses the company behind the USDC stablecoin of failing to return cryptoc...
Prosecutors in Wisconsin and New York are growing frustrated with stablecoin giant Circle after it repeatedly ignored law enforcem...
Crypto scams start online with a fake bank alert, a cloned voice, a romance message, or a tech-support pop-up. Then, the last inst...
A criminal complaint filed by Wisconsin prosecutors against Circle, the company behind USDC, has put an uncomfortable question bac...
AscendEX has ceased all operations effective July 1, 2026, and told users it cannot guarantee full recovery of their balances, rai...
The US Justice Department warned its crypto prosecutors early last month to expect reduced cooperation from Binance, the world’s l...
Hyperliquid's no-KYC model raises regulatory risks, potentially impacting its future operations and investor confidence in decentr...
The EU's evolving sanctions strategy could increasingly restrict Russian crypto activities, impacting global crypto compliance and...
The suspension of rail services and looming US sanctions on Iranian crypto exchanges highlight escalating geopolitical tensions an...
The US's aggressive military and economic stance against Iran could escalate tensions, impacting global oil markets and digital fi...
The Bitcoin mining industry in 2026 looks very different from what it did just a few years ago. Post-halving pressure, rising netw...
The US Senate returns to Washington next week with 20 working days to decide whether the CLARITY Act, which is the most advanced c...
Crypto exchange AscendEx has announced the cessation of its operations “with effect from 1 July 2026.” In a letter dated July 6, i...
Heightened geopolitical tensions and sanctions could destabilize crypto markets, pressuring exchanges to enhance compliance or fac...
The scrutiny over Farage's gift highlights growing concerns about crypto's influence in politics and the need for regulatory clari...