risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The U.S. Department of the Treasury proposed new rules on April 8, 2026, requiring permitted payment stablecoin issuers to comply...
The Federal Deposit Insurance Corporation (FDIC) has moved to translate the country’s first crypto bill for stablecoins, the GENIU...
A darknet threat actor is selling new fraud kit to trick KYC identity verification systems on financial platforms via AI-generated...
bitFlyer exchange is a regulated cryptocurrency trading platform that lets you buy, sell, and trade digital assets in a secure env...
Polymarket is a decentralized prediction market platform where you trade on real-world events using crypto and earn based on corre...
Senator Richard Blumenthal has escalated his scrutiny of Binance, sending a follow‑up letter on April 1 to co‑CEO Richard Teng tha...
Japan is moving deeper into the compliance phase of crypto regulation, and the latest push is less about approving new products or...
CEX.IO exchange is a regulated centralized crypto trading platform that lets you buy, sell, trade, and earn cryptocurrencies using...
Huione Group helped launder funds from Southeast Asian scam networks behind “pig butchering” schemes and other crypto scams.
The Fed governor has previously said that stablecoins risk undermining the U.S. central bank’s credibility.
Federal Reserve Governor Michael Barr invoked a “long and painful history of private money created with insufficient safeguards” i...
Ripple XRP moved closer to full national trust bank status on April 1 as the OCC’s final rule – detailed in Bulletin 2026-4 – took...
The CFTC has fined Peken Global Limited – the KuCoin operating entity – $500,000 and issued a permanent injunction barring the exc...
Bullish Exchange is a regulated cryptocurrency trading platform that combines a central limit order book with an automated market...
Key Takeaways: The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spacio...
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed th...
It’s estimated that Xinbi processed more than $19.9 billion in illicit flows between 2021 and 2025 and that the platform is deeply...
A fugitive wanted by France for the violent kidnapping of a cryptocurrency entrepreneur and his wife was arrested in Benalmádena,...