Bitcoin Thief Pleaded Guilty: The $245M Social Engineering
Malone Lam, a 22-year-old Singaporean and recent Miami resident, pleaded guilty in a Washington, D.C. federal court to one count o...
Cryptonews
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Crypto lobbies launch a last-minute TV campaign against banks to pass the CLARITY Act
The crypto industry is launching a seven-figure national advertising campaign to rescue the CLARITY Act ahead of a crucial Senate...
CryptoSlate
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Arab Global Crypto Exchange (AGCX) to Launch on September 10 with AED Support and Zero Platform Fees on Crypto Transfers
Abu Dhabi, UAE, September 8, 2026 Arab Global Crypto Exchange (AGCX), a CMA-licensed Virtual Assets platform, will open for tradin...
Brave New Coin
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FCA Puts Net Benefit of Its Crypto Regime at Just GBP 120 Million
The UK Financial Conduct Authority (FCA) expects its new cryptoasset regime to generate a net benefit of just GBP 120 million. FM...
Finance Magnates
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Bit2Me establishes unit to assist law enforcement in tracking crypto assets
Bit2Me's strategic shift towards law enforcement collaboration signals a growing trend of institutional integration in the crypto...
Crypto Briefing
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Bit2Me sets up specialized unit to help law enforcement track down crypto assets
The unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange processed in 2025 for agencies in...
CoinDesk
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Binance Plans Kazakhstan Settlement Hub for CIS and Eastern European Clients
Kazakhstan is trying to turn its new first-category payment organisation licence into a regulated channel for crypto-linked region...
Finance Magnates
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Australia cancels registration of crypto provider GetCoins following customer scam complaints
Australia’s financial intelligence regulator AUSTRAC said Sept. 7 that it canceled, suspended or refused to renew 45 remittance an...
CryptoSlate
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CZ’s Kyrgyzstan visit highlights why state backing cannot guarantee a stablecoin exit
Changpeng Zhao’s September 5 visit to Kyrgyzstan’s crypto council came as President Sadyr Japarov set a three-month deadline for n...
CryptoSlate
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Australia Removes 45 Remittance and Crypto Providers From AML Registers
Australia removed 45 remittance and virtual asset businesses from its anti-money laundering registers over the past year. The Aust...
Finance Magnates
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DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme
Carlos Érick Vázquez González, a Mexican national who worked with the Cartel Jalisco Nueva Generación, has pleaded guilty to charg...
Bitcoin News
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Fomo Takes Crypto by Storm, Grayscale Predicts Rotation From Stocks, and More – Weekly Recap
This week’s stories spanned retail trading, portfolio diversification, regulation, privacy, and sanctions. Fomo broke into the top...
Bitcoin News
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Zcash breaks $1,000 as its spot ETF crosses $400 million in assets
Zcash broke above $1,000 on Sept. 4, pushing the asset value of Grayscale’s recently listed ZCSH ETF past $400 million less than t...
CryptoSlate
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Geyser Rejects Cuba Bitcoin Initiative Over US Sanction Compliance
Cuba Bitcoin, a Bitcoin community, reported that an application to launch an initiative on Geyser, a crowdfunding platform, was re...
Bitcoin News
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Gate.io Referral Code 2026: BgdCUgtf (100 USDT + $6,666 in Bonuses)
Gate.io referral code is a special promo code that opens up premium benefits for users who are new to the platform. The best Gate....
CryptoNinjas
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FinCEN links $12.7B to crypto scams run from Asian compounds
The rise in crypto scams highlights the urgent need for enhanced global regulatory cooperation and robust financial monitoring sys...
Crypto Briefing
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The Stablecoin in the Headlines Is Not the Stablecoin I Know
When you scroll through the financial news these days, you meet one stablecoin. The articles describe a digital dollar, a boring t...
Finance Magnates
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Revolut hit by Washington crypto boom illusion, exposing massive two-tier banking system
Revolut filed with the OCC and FDIC on March 4 to establish Revolut Bank US, an insured national bank that would take deposits, is...
CryptoSlate
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