FCA Targets Three London P2P Crypto Sites With HMRC, Police
The UK Financial Conduct Authority has carried out further operations with law enforcement partners against illegal peer-to-peer c...
Finance Magnates
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Tagged articles
MEXC Releases July–August Security Report: Over 38 Million USDT in Risk-Related Funds Intercepted, Futures Insurance Fund Reaches 792 Million USDT
Mutsamudu, Comoros, September 16, 2026 – MEXC, a pioneer in 0-fee digital asset trading, has released its July–August 2026 securit...
NewsBTC
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Tether, Binance and a $1.5 billion Iran oil network converge in new US forfeiture case
US prosecutors are seeking to seize $61 million in Tether’s USDT tied to alleged black-market Iranian oil sales. On Sept. 14, the...
CryptoSlate
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DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts
Bitcoin Magazine DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts The U.S. Department of Justice said Mon...
Bitcoin Magazine
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US seizes $61M of Iranian crypto profits allegedly laundered through Binance
The US is seizing $61 million worth of cryptocurrency linked to a scheme that allegedly laundered funds through Binance to facilit...
Protos
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DOJ Seeks Forfeiture of $61 Million in Crypto Tied to Iranian Oil Sales Allegedly Laundered Through Binance
The U.S. Attorney’s Office for the Southern District of New York filed a civil forfeiture complaint Monday against approximately $...
Unchained
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White House Agrees to Major Crypto Ethics rules in a last-minute push to save the CLARITY Act
Senate Republicans have released another round of revisions to the CLARITY Act as they seek Democratic support ahead of a Septembe...
Cryptonews
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Revolut Customer Records Exposed: Attackers Demand 10,000 BTC
Revolut disclosed sensitive customer records to an unauthorized party after fraudulent data requests arrived from an email address...
Cryptonews
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Mexican authorities raid hidden crypto mine, suspecting power theft and money laundering
Reuters reported that the site was the fourth crypto farm discovered in the area since early 2025, near a local hydroelectric dam.
The Block
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Securitize president flags unanswered voting rights question for tokenized stocks in non-KYC wallets
The unresolved voting rights issue in tokenized stocks could undermine corporate governance, prompting regulatory intervention and...
Crypto Briefing
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Blockstream Tells Hackers To Return Remaining Bitcoin Stolen in Liquid Theft
Bitcoin Magazine Blockstream Tells Hackers To Return Remaining Bitcoin Stolen in Liquid Theft Bitcoin infrastructure firm Blockstr...
Bitcoin Magazine
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Revised CLARITY Act Would Shift DeFi Compliance to Controllers
A revised version of the CLARITY Act would put regulatory obligations on people or coordinated groups controlling “non-decentraliz...
Cryptonews
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India moves to block 15 crypto apps, leaving users facing sudden account lockout
India’s Financial Intelligence Unit, the agency enforcing anti-money laundering reporting rules for crypto services, has issued no...
CryptoSlate
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Treasury Sanctions a $24 Billion Scam Marketplace as It Flees Tether for a Rival Stablecoin
Every time US authorities cut off one of the marketplaces that supplies Southeast Asia’s scam compounds, the business moves somewh...
Unchained
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Iran Continues Using Bitcoin To Keep Economy Stable: Report
Bitcoin Magazine Iran Continues Using Bitcoin To Keep Economy Stable: Report Iran is continuing to use bitcoin as a way to skirt a...
Bitcoin Magazine
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How Tether’s $45 million crackdown drove Southeast Asian scam compounds into an ‘unfreezable’ decentralized stablecoin
Tether is pursuing Xinbi Guarantee across its USDT payment network, freezing operational wallets as the sanctioned marketplace tri...
CryptoSlate
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Italy’s central bank orders sanctions checks on every crypto transfer
Italy's directive intensifies compliance costs for crypto firms, potentially stifling innovation and altering the competitive land...
Crypto Briefing
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Italy mandates sanctions checks on all crypto transfers
Italy's regulatory move may increase compliance costs, impacting crypto market dynamics and potentially influencing EU-wide regula...
Crypto Briefing
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