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Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The United States has sanctioned Iranian crypto exchange BitBank over alleged bitcoin transfers linked to the IRGC. Here is what i...
TL;DR U.S. Treasury has sanctioned Iranian digital asset exchange BitBank. OFAC says the platform was part of a network tied to sa...
The US has sanctioned Iranian crypto exchange BitBank over alleged bitcoin transfers tied to the IRGC, extending sanctions enforce...
TL;DR The FCA’s application window for Britain’s new crypto regime opens September 30. Applications in the main window can be subm...
President Donald Trump’s new Russia sanctions law gives Bitcoin traders another macro deadline to watch: Oct. 18. On Sept. 18, Tru...
Bitcoin Magazine European Central Bank President Blocked Binance’s EU Entry: Report European Central Bank President Christine Laga...
The US sanctioned Iranian crypto exchange BitBank, widening its campaign against digital-asset infrastructure allegedly used to fi...
Two days after the US Senate failed to advance the CLARITY Act, federal regulators opened two narrower routes for crypto-linked ma...
Two wallet incidents this week exposed a growing weakness in crypto self-custody: the systems surrounding hardware devices. D’CENT...
Regulatory shifts may boost blockchain adoption and market sentiment, while sanctions highlight ongoing scrutiny of crypto entitie...
The US Treasury sanctioned BitBank, a Tehran cryptocurrency exchange, on Thursday, saying the platform moved hundreds of millions...
OFAC says hundreds of millions of dollars in Bitcoin moved through BitBank to the Revolutionary Guards in two months.
US Treasury says the Iranian exchange processed payments received through Iran’s Strait of Hormuz maritime scheme and helped move...
Bitcoin Magazine Treasury Sanctions Iranian Crypto Exchange BitBank Over Bitcoin Transfers to IRGC The U.S. is continuing to targe...
Treasury said the previously sanctioned Hormuz Safe platform used BitBank to transfer payments collected since June.
The sanctions on Bitbank may hinder U.S.-Iran nuclear negotiations, reducing chances for a deal and complicating diplomatic effort...
The Senate gave DeFi a policy setback on Sept. 15. Then Aave founder Stani Kulechov used it to frame a new product challenge. Aave...
The UK Financial Conduct Authority has carried out further operations with law enforcement partners against illegal peer-to-peer c...