risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The denial of a US-Iran deal highlights ongoing geopolitical tensions, impacting crypto markets and potentially altering sanctions...
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activit...
Summary An international coalition of law enforcement agencies, including the U.S. DOJ, Secret Service, Europol, CBZC, and others,...
Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web Federal prosecu...
The inclusion of law enforcement in crypto regulation discussions may lead to stricter oversight, impacting innovation and market...
The pair behind a $389 million cryptocurrency laundering service dubbed “AudiA6” have been arrested following international invest...
The EU's sanctions on crypto platforms highlight the growing scrutiny on digital assets as tools for evading economic restrictions...
The groups say issuers, DeFi apps, and validators need clearer limits on who is responsible once stablecoins change hands.
Europe Commission President Ursula von der Leyen announced the EU’s 21st sanctions package against Russia, and buried inside it wa...
The proposed measures would ban transactions on 11 crypto platforms and expand sanctions targeting networks accused of helping Rus...
Bipartisan Senate talks over crypto ethics turned rocky this week after a Democratic source described an “about-face” by GOP membe...
Hungary's policy shift enhances EU unity, potentially strengthening future sanctions and reducing Russia's ability to bypass oil r...
The Hyperliquid Policy Center and Paradigm say the Treasury’s money-laundering rules for the GENIUS Act are too onerous for stable...
The European Commission may introduce a full ban on crypto services from non-EU countries that host platforms helping Russia evade...
In April 2026, Chainalysis signed a Memorandum of Understanding (MoU) with the Korean National Police Agency (KNPA) to deepen coop...
Geoffrey K. Auyeung helped overseas fraudsters launder $100 million in scam proceeds through crypto and bank accounts, according t...
Bitcoin Magazine Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term Hedge fund manag...
Bitcoin Magazine Crypto Industry Heavyweights Urge Senate to Pass Clarity Act With Developer Protections Intact More than 60 of th...