risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
France’s crypto security problem is expanding beyond private keys to include the people whom attackers can identify, threaten, and...
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
The sanctions highlight the increasing regulatory scrutiny on crypto networks, emphasizing the need for enhanced compliance and mo...
ISIS-K allegedly used its media wing to solicit donations via Tron, Monero, and Bitcoin, highlighting stablecoin issuers' growing...
Ripple has formally proposed two XRPL amendments, XLS-65 and XLS-66, that would embed fixed-term institutional credit infrastructu...
FBI Director Kash Patel purchased between $100,001 and $250,000 worth of Strategy stock on November 21, 2025, and did not disclose...
SEC Commissioner Hester Peirce said on the Searching for Mana podcast that she expects the CLARITY Act to pass the full Senate thi...
OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more tha...
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on…...
Xapo Bank is best for Bitcoin-first global members who want regulated USD banking, premium custody, and card/payments in one app r...
Tortola, British Virgin Islands, July 1st, 2026, Chainwire VCT combines blockchain transparency, agribusiness intelligence, export...
The sanctions highlight the growing scrutiny on crypto's role in illicit finance, potentially impacting global regulatory approach...
Taiwan has moved stablecoin issuance into a licensing test for supervised financial infrastructure. The Legislative Yuan passed th...
Ondo Finance has expanded its tokenized asset push by integrating more than 430 tokenized stocks and ETFs with Uniswap across Ethe...
Nearly 1,700 British investors allege Binance sold leveraged derivatives it was not authorised to offer under UK law, in a claim f...
Australia’s July 1 AML/CTF deadline has turned regulated crypto transfers into a data workflow for exchanges and other virtual ass...
Israel's crypto sanctions on Iran's IRGC may escalate financial warfare, impacting regional stability and US-Iran nuclear negotiat...
Israel's crypto sanctions on IRGC accounts may heighten geopolitical tensions, impacting regional stability and diplomatic negotia...