Binance Suspends EU Services by July 1 After Failing to Secure MiCA License
Binance, the world’s largest crypto exchange by trading volume, this week has told customers in France, Italy, Spain, and Poland t...
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Matt Corallo Urges Bitcoin Projects to Exit GitHub After Rust Lightning Ban
Bitcoin Magazine Matt Corallo Urges Bitcoin Projects to Exit GitHub After Rust Lightning Ban GitHub has been the home to Bitcoin C...
Bitcoin Magazine
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Why Europe is struggling to give Binance the MiCA license it needs
Binance withdrew its MiCA application in Greece after reported resistance and told users the absence of a formal decision before t...
CryptoSlate
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TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back unde...
NewsBTC
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CoinEx Named as Iran Largest Crypto Sanctions Exit Route by TRM Labs
Blockchain analytics firm TRM Labs traced $3.84 billion in flows from wallets linked to more than 60 sanctioned Iranian entities t...
Cryptonews
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Crypto News, June 25: Bitcoin Price 20-Month Low, Iran Coinex Controversy Grows While Clarity Act, MiCA and Trump CBDC Debate Heat Up
Bitcoin price is wobbling again as the Clarity Act, MiCA, and Trump CBDC fights are heating the market. Not just all of those, acc...
Cryptonews
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Request Network Introduces One-Click Cross-Chain Mass Payouts and Expands Wallet Screening With Merkle Science
Zug, Switzerland, June 25th, 2026, Chainwire Anyone can now execute mass payouts across EVM chains and Tron from a single platform...
Brave New Coin
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Bybit linked to $2B in illicit Iranian cash flow through crypto exchange
The incident underscores the vulnerabilities in crypto exchanges, highlighting how they can be exploited for sanctions evasion and...
Crypto Briefing
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IAEA confirms nuclear inspections in Iran will proceed under new US deal, raising questions about sanctions relief and crypto flows
The new US-Iran deal could reshape global crypto dynamics and impact blockchain analytics firms amid potential sanctions relief. T...
Crypto Briefing
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DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Auth...
NewsBTC
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Law Enforcement, Catholic Groups Send Letters to U.S. Government Warning CLARITY Act Would Create Crypto Crime Loopholes
Bitcoin Magazine Law Enforcement, Catholic Groups Send Letters to U.S. Government Warning CLARITY Act Would Create Crypto Crime Lo...
Bitcoin Magazine
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Binance Maintains EU Ambitions Despite Licensing Hurdles
Binance is searching for alternative ways to remain in the European Union after its attempt to secure a licence in Greece failed,...
Finance Magnates
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Crypto finally has a CLARITY Act date – delivery now depends on seven Senate Democrats
The House Financial Services Committee has scheduled a July 17 field hearing in New York on the CLARITY Act, giving the bill anoth...
CryptoSlate
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US Treasury’s $10B scam warning shows why crypto is racing to police itself
On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the Prince Group transnational criminal organiza...
CryptoSlate
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US slaps new sanctions on Cambodia’s Prince Group over massive crypto fraud operation
The sanctions highlight the urgent need for stricter global regulations and enforcement to combat rising crypto fraud and protect...
Crypto Briefing
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CZ called Hyperliquid’s no KYC model “awesome” – Then mentioned lawyers
Hyperliquid's biggest advantage is starting to look like its cleanest legal risk: the no-KYC access model CZ says Binance cannot c...
CryptoSlate
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Law enforcement groups raise concerns over Clarity Act provisions that could weaken crypto oversight
The Clarity Act's potential to limit crypto oversight could hinder law enforcement's ability to combat financial crimes effectivel...
Crypto Briefing
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South Korean digital bank with 15M users turns to Solana stablecoins for overseas transfers
Toss Bank's Solana proof of concept would put stablecoin remittance infrastructure beside a regulated bank app used by millions of...
CryptoSlate
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