risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
Coinbase’s new B20 stock tokens on Base place Apple, Alphabet, Meta and Nvidia-linked exposure on a blockchain that keeps trading...
The rise in crypto use for laundering by Israeli crime groups complicates law enforcement efforts, necessitating advanced internat...
Bitcoin Magazine Pakistan Built Its Crypto Regulatory Regime Using Just 8% of Its Budget, Minister Bilal Bin Saqib Reveals at Bitc...
KuCoin has expanded sanctions screening to indirect crypto transfers across 17 crypto platforms, including Justin Sun-linked HTX....
Key Takeaways: Alkemya Metacore has raised a new record amount via a token sale on Bitfinex Securities of $50 million. Other ALKN...
A wallet linked to sanctioned exchange HTX flooded Kraken-linked addresses with thousands of near-worthless transfers, showing how...
The crackdown highlights the growing need for international cooperation in combating sophisticated crypto-enabled financial crimes...
Iran’s rial collapsed to a record low this week just as President Trump’s new sanctions package named digital assets as a target f...
The American Bankers Association is pressing US regulators to require anyone who buys or redeems a payment stablecoin directly wit...
The Treasury has opened Iran’s digital asset sector to broader sanctions while targeting a broker accused of processing over $100...
Bitcoin Magazine Kraken Says ‘Dust Attack’ From Sanctioned HTX Wallet Locked Out Customers Crypto exchange Kraken clients were rep...
Bitcoin Magazine US Opens a New Front Against Iran’s Crypto Economy The U.S. this week closed in on Iran, further targeting its cr...
The crypto trade group warned that forcing issuers to verify identities for peer-to-peer wallet transfers would “cripple the indus...
The United States is threatening to eject Iran’s trading partners from the dollar system while widening its power to sanction the...
Key Takeaways: Operation Economic Outcast, U.S. The Treasury’s move against the crypto market in Iran, gains momentum. Under the n...
Summary As part of the Treasury’s newly launched Operation Economic Outcast, OFAC issued a first-ever sectoral determination cover...
Reported losses from deepfake scams in 2026 have already exceeded last year's total by 263%, according to TRM Labs, highlighting a...
The Blockchain Association's stance highlights the need for regulatory frameworks to balance innovation with privacy and practical...