US Opens a New Front Against Iran’s Crypto Economy
Bitcoin Magazine US Opens a New Front Against Iran’s Crypto Economy The U.S. this week closed in on Iran, further targeting its cr...
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Crypto Group Warns Regulators Against Expanding Stablecoin KYC
The crypto trade group warned that forcing issuers to verify identities for peer-to-peer wallet transfers would “cripple the indus...
Decrypt
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US widens Iran crypto sanctions as dollar threat revives Bitcoin and gold debate
The United States is threatening to eject Iran’s trading partners from the dollar system while widening its power to sanction the...
CryptoSlate
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US Treasury Targets Iran Crypto Networks in $100M Sanctions Crackdown on Oil Flows
Key Takeaways: Operation Economic Outcast, U.S. The Treasury’s move against the crypto market in Iran, gains momentum. Under the n...
CryptoNinjas
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OFAC Targets Ministry of Intelligence, Crypto-for-Oil Payments in Latest Iran Sanctions
Summary As part of the Treasury’s newly launched Operation Economic Outcast, OFAC issued a first-ever sectoral determination cover...
Chainalysis
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AI scammers no longer need to hack your wallet if they can convince you to use it for them
Reported losses from deepfake scams in 2026 have already exceeded last year's total by 263%, according to TRM Labs, highlighting a...
CryptoSlate
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Blockchain Association urges tailored KYC rules for stablecoin issuers
The Blockchain Association's stance highlights the need for regulatory frameworks to balance innovation with privacy and practical...
Crypto Briefing
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How a former crypto user’s archived Binance data ended up in a foreign terrorism prosecution
When Russian investigators detained IT specialist Yuri Belenkiy in September 2025, Binance had been formally out of Russia for alm...
CryptoSlate
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Binance Theft Lawsuit Can Proceed In Federal Court, Appeals Panel Rules
A US appeals court has allowed a proposed Binance-related theft lawsuit to proceed in federal court, rejecting a lower-court order...
NewsBTC
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UAE detentions revive question about Binance bank accounts
The recent police detention of Binance employees in the United Arab Emirates (UAE) bears a resemblance to a 2023 incident when US...
Protos
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Shinhan Targets $30 Trillion RWA Boom with KRW Tokenized Fund on Solana
Key Takeaways: Shinhan Asset Management is also creating a KRW-stablecoin-based tokenized fund on the Solana blockchain. The proje...
CryptoNinjas
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US rule rewrite looms for $200B on-chain venue Hyperliquid as Trump signals onshore approval
President Donald Trump said Aug. 19 that CFTC Chair Michael Selig is working to bring Hyperliquid to the US in a fully compliant,...
CryptoSlate
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Two Binance Employees Detained in the UAE Amid Police Inquiries Into Possible Financial Crimes
Two Binance employees were detained in the United Arab Emirates in recent weeks as police looked into possible financial crimes ti...
Unchained
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US Treasury sanctions Iranian exchange network for processing millions in crypto for IRGC
The sanctions highlight the increasing scrutiny on crypto exchanges globally, emphasizing the need for tighter regulatory oversigh...
Crypto Briefing
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FBI gets alleged $165 million crypto Ponzi scheme mastermind back after year-long Fiji escape
Edward Zimbardi has been returned to the US after being deported from Fiji, putting the alleged mastermind of a $165 million crypt...
CryptoSlate
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Bitcoin Hits $70,000 as Trump Pushes CLARITY Act, Hyperliquid Surges and $1.4 Billion in Shorts Get Wiped Out
By late trading, Bitcoin was changing hands around $69,200, up approximately 7% over 24 hours after starting the session near $64,...
Brave New Coin
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Binance Gave Russian Investigators Data of Ukraine Donor to Build a Terrorism Financing Case, Documents Show
Binance supplied Russian investigators with a client’s identity documents and transaction history in 2025, and prosecutors folded...
Unchained
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EU Empowers Regulators to Block Third-Country Crypto Platforms
The 21st package of European Union sanctions against Russia, passed on July 23, apart from tightening the screws on the Russian ru...
Bitcoin News
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