Binance gave Russia customer details despite 2023 exit, report
Crypto exchange Binance reportedly handed Russian authorities the transaction details of one of its customers despite fully withdr...
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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First Published MiCA Case Sees Bitpanda Fined EUR 70,000 in Austria
Austria's Financial Market Authority (FMA) fined Bitpanda GmbH EUR 70,000 (about $81,000) for several breaches of the Markets in C...
Finance Magnates
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Crypto Exchange Sign-Up Bonuses Explained: How to Get Free Bitcoin in 2026
A crypto sign-up bonus is a reward that a crypto exchange offers to new users for opening an account and completing certain tasks....
CryptoNinjas
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South Korea Ends 1M Won Crypto Travel Rule Limit in Major AML Crackdown
Key Takeaways: The Travel Rule will be adopted by South Korea for all transfers between registered VASPs. Amidst AML controls, ove...
CryptoNinjas
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Binance Blocks 11 Crypto Platforms in Major Compliance Move Affecting User Funds
Key Takeaways: Binance will suspend trading for 11 crypto platforms starting August 23, 2026. Among the restrictions are also HTX...
CryptoNinjas
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Ireland Rolls Out Anti-Money Laundering Strategy Targeting Crypto
Ireland has launched its first national anti-money laundering strategy, targeting crypto assets, corporate transparency, and inter...
Bitcoin News
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Binance Blocks HTX and EXMO. Sixteen Platforms Cut Off Amid Sanctions Push
For brokers, part of the counterparty due diligence now happens upstream, as exchanges start filtering out sanctioned platforms be...
Finance Magnates
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What the CLARITY Act Actually Does for Bitcoin
Bitcoin Magazine What the CLARITY Act Actually Does for Bitcoin In July 2025, House Republicans staged a coordinated three-bill bl...
Bitcoin Magazine
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Ireland’s New AML Strategy Brings ‘Enhanced Checks’ on Private Crypto Wallets
The country's first strategy of its kind also brings stricter due diligence for firms dealing with overseas crypto companies.
Decrypt
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Russia picks Bitcoin, Ethereum and USDT for public trading as retail faces $58,000 cap
The Bank of Russia has proposed opening public organized crypto trading with only Bitcoin, Ethereum, and Tether’s USDT eligible fo...
CryptoSlate
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Mexico mandates full KYC for Bitcoin and crypto transfers by March 2027
Mexico's enhanced crypto regulations could significantly impact privacy, compliance costs, and the operational landscape for digit...
Crypto Briefing
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US sanctions Dubai crypto exchange Shelbit over Iran financial transactions
The sanctions on Shelbit highlight escalating U.S. financial pressure on Iran, diminishing prospects for a near-term nuclear agree...
Crypto Briefing
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AUSTRAC Halts 96 Cryptolink Crypto ATMs Over Compliance Risks
Australia’s financial crime regulator has forced 96 Cryptolink crypto ATMs offline for three months after identifying renewed comp...
Bitcoin News
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The UK now ranks 3rd in global Bitcoin adoption, but court rules mean it can’t keep its 60,000 BTC as a reserve
The JAN3 Bitcoin index placed the United Kingdom third in its 2025 B20 after weighing policy advances and more than 60,000 BTC in...
CryptoSlate
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TradFi Is Getting Easier Access to DeFi. FATF Says Institutions Still Own the Risk
Institutional infrastructure simplifies technical access to DeFi and complicates legal consequences of using it. FATF's recent rep...
Finance Magnates
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TD Cowen Gives Crypto Clarity Act a 25% of Passing This Fall
Bitcoin Magazine TD Cowen Gives Crypto Clarity Act a 25% of Passing This Fall Investment bank TD Securities has said that the long...
Bitcoin Magazine
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Ruble Stablecoin A7A5 Has Processed Close to $140 Billion Since February 2025 Launch
Ruble-denominated stablecoin A7A5 has processed close to $140 billion in turnover since its February 2025 launch, Pyotr Fradkov, C...
Finance Magnates
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Australia Shuts Down 96 Crypto ATMs After Cryptolink Faces AML Reporting Crackdown
Key Takeaways: AUSTRAC has imposed a three-month ban on Cryptolink’s VASP registration. All of the company’s 96 crypto ATMs have t...
CryptoNinjas
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