Stealing $1.5B in crypto is easy, cashing out is the trap
North Korean hackers stole around $1.5 billion from Bybit in February 2025. While the hack itself has been widely covered and anal...
CryptoSlate
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Tether freezes $1.4M in TRON vaults and THORChain stalls
THORChain's TRON operations were interrupted on Oct. 9 after a USDT vault blocklist, according to reports by its co-founder Chad B...
CryptoSlate
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Ledger hack scare nears $90 million as Tether moves to freeze stolen USDT
Suspected Ledger wallet thefts are approaching $90 million as Tether freezes USDT stablecoin linked to the incident, according to...
CryptoSlate
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‘We Know Where It Is’: Treasury Secretary Threatens To Freeze $1B of Iran’s Crypto
Bitcoin Magazine ‘We Know Where It Is’: Treasury Secretary Threatens To Freeze $1B of Iran’s Crypto U.S. Treasury Secretary Scott...
Bitcoin Magazine
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Here’s How Not To Screw up Your Bitcoin Privacy
Bitcoin Magazine Here’s How Not To Screw up Your Bitcoin Privacy Just one transaction can compromise years of discreet Bitcoin act...
Bitcoin Magazine
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UK sanctions three crypto exchanges tied to Russian illicit funds
The UK sanctioned crypto exchanges and payment processors, some of which were tied to thousands of Russian entities and the sancti...
Cointelegraph
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Kyrgyzstan Shuts Stablecoin USDKG, Burns 50M Tokens After UK Sanctions
Kyrgyzstan is winding down USDKG, its state-backed gold stablecoin, and liquidating both its issuer and the country’s first state-...
Bitcoin News
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UK sanctions crypto payment processors Cryptomus, Heleket, and exchange TokenSpot
The UK's sanctions highlight the increasing scrutiny on crypto's role in evading financial restrictions, impacting global complian...
Crypto Briefing
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UK sanctions crypto platforms suspected of supporting Russian financial networks
The UK sanctioned Cryptomus, Heleket and TokenSpot in a Russia sanctions package, with TRM Labs identifying links to Grinex and Ga...
Crypto Briefing
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RedStone launches Sanctions Oracle for onchain compliance on Ethereum
RedStone's Sanctions Oracle enhances onchain compliance, potentially reshaping DeFi protocols by automating sanctions checks and r...
Crypto Briefing
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Cardano Brings Compliance Rules On-Chain With CIP-0113 Launch
TL;DR: Cardano’s CIP-0113 programmable token standard is now live on mainnet. It gives issuers the ability to build controls such...
NewsBTC
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US Government Moves $103M in Seized Bitcoin and BNB to Coinbase Prime, Raising Sale Questions
The Bitcoin and BNB transactions drew attention because Coinbase Prime provides institutional custody and trading services for dig...
Brave New Coin
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Cardano’s Programmable Token Standard Goes Live With Built-In KYC and Freeze Controls
The Cardano Foundation announced on Wednesday at TOKEN2049 that CIP-0113, Cardano’s programmable token standard, is live on Cardan...
Unchained
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Cardano News: CIP-0113 Upgrade Could Change ADA Future
Good news coming from The Cardano Foundation as it launched CIP-0113 on mainnet, giving issuers of regulated stablecoins, funds, a...
Cryptonews
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Payments Firm Says Tether Froze $2.76 Million Brazilian Police Didn’t Flag, Forcing Layoffs
Tether froze $2.76 million of a payments company’s working capital though the Brazilian police investigation behind the freeze nev...
Unchained
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Bitcoin Privacy Legend Amir Taaki Deported From Singapore
Bitcoin Magazine Bitcoin Privacy Legend Amir Taaki Deported From Singapore Crypto-anarchist, former Bitcoin Core contributor and c...
Bitcoin Magazine
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Senate Democrats put Tether’s USDT under the microscope over Iran sanctions evasion
Increased scrutiny on Tether's USDT could lead to stricter regulations on cryptocurrency to prevent sanctions evasion and illicit...
Crypto Briefing
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FinCEN Withdraws Crypto Rules Targeting Mixers And Unhosted Wallets
TL;DR FinCEN has withdrawn two proposed digital-asset rules covering unhosted-wallet transactions and convertible virtual currency...
NewsBTC
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