Law enforcement freezes $41M connected to $150M crypto Ponzi collapse
BG Wealth Sharing, according to authorities, claimed to provide guidance on crypto trading, advertised heavily on social media and...
Cointelegraph
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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$150M Crypto Ponzi Crumbles: $41.5M Frozen In DSJ Exchange Collapse
On-chain detective ZachXBT has shared details of the massive crypto Ponzi scheme that took over $150 million from unsuspecting vic...
NewsBTC
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South Korea crypto sector warns AML proposal goes too far: Report
Crypto industry body DAXA said the proposed rules could push suspicious transaction reports from South Korea’s five largest exchan...
Cointelegraph
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China Defies US Sanctions on Oil Refiners With Sweeping Non-Compliance Order
The blocking statute invoked by MOFCOM requires other companies conducting commercial activities in the country to disregard the s...
Bitcoin News
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Wallets seized by OFAC may not be Iranian; other state actors instead: Analyst
Treasury Secretary Scott Bessent said that wallets the US targeted as part of Operation Economic Fury were linked to Tehran, but a...
Cointelegraph
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MiCA Decoded: Why the Regulator Sees Your Compliance Team as a Single Brain
The organizational chart with the right job titles will not get you licensed. What the regulator is looking for is a compliance ar...
Bitcoin News
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US Warns Hormuz Digital Asset Payments May Trigger Sanctions Risk
OFAC warned that digital asset payments tied to Strait of Hormuz passage can create sanctions exposure. The alert says digital ass...
Bitcoin News
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US seizes nearly $500M in Iran linked crypto as Bessent says sanctions push regime into crisis
US seized nearly $500M in Iran linked crypto as Treasury expands sanctions after a $344M USDT freeze tied to Iran. The post US sei...
Crypto Briefing
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US Treasury vs. Tehran: Iran in Bitcoin Cat and Mouse Game
US Treasury Secretary Scott Bessent announced sanctions on a network of Iran-linked Bitcoin crypto wallets this week, freezing $34...
Cryptonews
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Mercado Bitcoin Review 2026: Features, Fees, and Alternatives
Mercado Bitcoin is a Brazil-based cryptocurrency exchange that lets you buy, sell, and invest in digital assets along with tokeniz...
CryptoNinjas
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KuCoin EU hires new AML chief after Austria ban on new business under MiCA
KuCoin EU hires a new AML chief and deputies in Vienna weeks after Austria’s regulator banned the MiCA‑licensed exchange from taki...
Cointelegraph
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KuCoin EU Strengthens Compliance Leadership With Appointment of Experienced AMLO and Expansion of AML Team
This sponsored press release was provided by KuCoin and was not written by Bitcoin.com News. Bitcoin.com News does not necessarily...
Bitcoin News
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Canada proposes crypto ATM ban over scams and money laundering
Ottawa says Bitcoin ATMs have become a key tool for scammers, as regulators move to tighten oversight of high-risk parts of the cr...
Cointelegraph
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AML crackdown eclipses securities enforcement as crypto’s top regulatory risk: Report
US Anti-Money Laundering fines hit $900 million in the first half of 2025 as enforcement shifted from securities cases, while Base...
Cointelegraph
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Japan tells real estate and crypto sectors to tighten AML checks on property deals
Four Japanese government agencies have warned against the AML risks posed by crypto in real estate transactions, instructing indus...
Cointelegraph
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EU sanctions target Russian crypto exchanges, stablecoins and CBDC
The European Commission made its move in response to Russia's increasing reliance on crypto transactions to circumvent sanctions a...
Cointelegraph
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Best Crypto Gambling Sites: Top 15 Bitcoin Casinos Ranked in 2026
Looking for the top crypto gambling sites in 2026? The review team has tested dozens of platforms to help find a destination for y...
CryptoNinjas
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Best Crypto Blackjack Sites – Top Casinos for Secure Play in 2026
Finding the top crypto blackjack sites means cutting through dozens of platforms that promise winnable tables and lightning-fast p...
CryptoNinjas
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