risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
Key Takeaways: Binance’s hot wallets were hacked for approximately $6.3 billion. Already, about $3 billion of assets have been sei...
India’s Enforcement Directorate (ED) says a probe into more than ₹5,000 crore of crypto transfers, about $527 million at Friday’s...
The dispute unfolded as Binance worked to contain the October 29 attack, freeze affected assets, and reassure customers that their...
▶Bitcoin Magazine Doomberg: US Treasury Sanctions are “Wildly Bullish” for Bitcoin & Gold What happens to reserve assets when you’...
Cryptocurrency giant Binance faces what could be the largest exchange hack in history after a security breach affected an estimate...
Key Takeaways: Binance estimates that it lost about $6.3 billion in the security incident. About $3 billion is already frozen on-c...
Binance has confirmed a security breach on its crypto exchange and estimated the total impact of a security incident at around $6....
Crypto exchange HTX, formerly Huobi, has given undertakings to the High Court that it will not knowingly promote crypto services t...
India’s Enforcement Directorate (ED) is investigating alleged cryptocurrency-linked cross-border transactions worth around $585 mi...
Bitcoin Magazine U.S. Treasury Sanctions Crypto Launderers Behind North Korea’s Fake Workers The U.S. Treasury Department on Tuesd...
Bitcoin Magazine Crypto Exchange HTX Agrees to Leave UK in Settlement With FCA Justin Sun’s HTX has agreed to leave the United Kin...
HTX, the crypto exchange formerly known as Huobi, has settled a lawsuit brought by the Financial Conduct Authority (FCA) and left...
Kyiv, Ukraine, October 28th, 2026, Chainwire 001k.bot has launched a promotion on USDT and BTC swaps in both directions: the servi...
The new SDN entries identify eight distinct Ethereum and Tron addresses, including one listed under both Russian intermediaries......
TL;DR: The Office of the Comptroller of the Currency has issued a final rule implementing key portions of the GENIUS Act for stabl...
Bitcoin Magazine Brazilian Banking Giant Itaú Formalizes Crypto Role as Brazil Closes Its Licensing Window Itaú Unibanco, the larg...
Why you should listen Most new layer ones are built to trade perpetual futures. Ault thinks the bigger gap is in spot commodities....
Israeli Prime Minister Benjamin Netanyahu said in a Channel 10 interview on Friday, Oct. 23, that Israel has to get ready for poss...