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Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The US sanctioned the Russia-linked A7 Network and proposed new restrictions to cut its crypto intermediaries off from global mark...
Las Vegas, NV, October 1st, 2026, Chainwire Lowest Fee Bitcoin ATMs announced the launch of more than 400 cryptocurrency ATMs acro...
Key Takeaways: The newest Cobalt upgrade by Base has been activated on the mainnet. Traders can send orders which will only be fil...
The European Securities and Markets Authority (ESMA) and national regulators in France, Germany and Greece are questioning Binance...
EU officials are questioning crypto exchange Binance over its use of reverse solicitation, a legal exemption, to keep serving cust...
Iran's crypto strategy may alter global oil supply dynamics, affecting market expectations and potentially leading to price fluctu...
Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million from… The post OF...
The UK's financial regulator has given crypto companies five months to apply for FCA authorisation if they want their applications...
The Connecticut Senator's subcommittee released its report on Monday and referred the findings to Treasury and the Justice Departm...
CSD BR, a Brazilian financial-market infrastructure operator overseeing more than 22 trillion reais in registered assets, has been...
Tether says it helped freeze nearly $550 million in Iran-linked USDT during 2026, while Democratic investigators on a Senate subco...
Eric Chase Saavedra, 42, a former Los Angeles County Sheriff’s Department deputy, was sentenced Monday to 21 months in federal pri...
Creators, open source developers, and small businesses can now accept crypto donations and payments in any coin and receive Monero...
Key Takeaways: Governor Gavin Newsom of California signed AB 2409 to prevent the issuance of certain memecoins by the state and lo...
Iran and its regional proxies rely on Tether’s USDT more than any other cryptocurrency to move money around sanctions, according t...
Chainlink launched CCIP 2.0 on Monday, a new version of its Cross-Chain Interoperability Protocol in which institutions and token...
Outgoing SEC Commissioner Hester Peirce called for an overhaul of legacy financial-surveillance frameworks, arguing that mandatory...
TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” sc...