DigiFinex Review 2026: Is It a Safe & Legit Crypto Exchange?
DigiFinex is a centralized crypto exchange that lets you buy, sell, trade, and earn on hundreds of digital assets through spot, ma...
CryptoNinjas
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Ghana Rolls Out 2025 Crypto Law as Regulators Target Fraud and AML Risks
Ghana has introduced a new legal framework via the Virtual Asset Service Providers Act of 2025 to regulate its rapidly growing cry...
Bitcoin News
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OFAC and Crypto Crime: Every OFAC Specially Designated National with Identified Cryptocurrency Addresses
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign… The post OFA...
Chainalysis
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How crypto compliance teams should respond to FinCEN's IRGC alert
On May 11, the US Treasury's Financial Crimes Enforcement Network (FinCEN) issued an alert describing how Iran's Islamic Revolutio...
Elliptic
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US Sanctions Sinaloa Cartel Network for Laundering Drug Profits Through Cryptocurrency
The U.S. government has designated twelve individuals and two companies involved in money laundering operations for the Sinaloa Ca...
Bitcoin News
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US sanctions Sinaloa cartel-linked Ethereum addresses
OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network allegedly converting drug proceeds into...
Cointelegraph
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How to scale crypto transaction monitoring without scaling cost
Most crypto transaction monitoring alerts don't need an investigation. They need fast, contextual resolution at the place where th...
Elliptic
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OFAC Sanctions Sinaloa Cartel Fentanyl Trafficking and Crypto Laundering Network
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned more than a dozen individuals and enti...
Chainalysis
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WhiteBIT vs Bybit 2026: Fees and the Institutional Layer Compared
The centralized exchange landscape has consolidated sharply since 2022. CoinGecko’s Q1 2026 industry reporting shows the top-ten c...
CryptoNinjas
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KSA Hits Dutch Operators With Pre-World Cup Ad Crackdown, Vows Instant Sanctions
Dutch gambling regulator Kansspelautoriteit (KSA) warned licensees on Tuesday that bets on first yellow cards and first corner kic...
Bitcoin News
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Bitcoin Meets Geopolitics: Iran Launches Crypto Insurance For Ships In The Strait Of Hormuz
Nearly 20% of the world’s oil supply moves through the Strait of Hormuz. Iran now wants a cut of it — not by force, but through Bi...
NewsBTC
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Curious About What The CLARITY Act Says About XRP? Here Are The Parts To Focus ON
With the US Digital Asset CLARITY Act inching closer to becoming law, many investors and supporters are eager to know how it could...
NewsBTC
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Darknet Kingpin’s Fatal Flaw: Buying Gold Bars With Crypto Leads to Arrest
Owe Martin Andresen, a German national, faces money laundering charges after using a cryptocurrency-based payment processor to pur...
Bitcoin News
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After CLARITY: How the US Crypto Framework Stacks Up Against MiCA, MAS, and VARA
After years of regulating crypto largely through lawsuits and overlapping agency claims, the United States has finally moved close...
Finance Magnates
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DEF Warns ‘Anti‑DeFi’ Amendments To CLARITY Act Could Threaten Users, Developer Protections
A DeFi advocacy group has warned about a list of proposed amendments to the long-awaited crypto market structure bill that threate...
NewsBTC
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The Nobitex dilemma: How Iran's biggest crypto exchange stays off the OFAC blacklist
Iran entered the final night of February 2026 under a near-total internet shutdown. In the wake of a joint strike by the United St...
Cointelegraph
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Changelly Review 2026: Is This Crypto Exchange Safe & Legit?
Changelly is a non-custodial crypto exchange platform that lets you swap, buy, and sell digital assets without keeping your funds...
CryptoNinjas
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Pi Network Takes Consensus 2026 by Storm with AI Identity Push and Web3 Utility Vision
Key Takeaways: Pi Network co-founders will be delivering presentations at Consensus 26 on the three major innovation themes of the...
CryptoNinjas
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