FATF flags stablecoin P2P transfers as sanctions evasion risk
The international watchdog says P2P stablecoin transfers via self-custody wallets can bypass AML checks and urges countries to ass...
Cointelegraph
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Tagged articles
Iran’s Crypto Market Shaken As Outflows Skyrocket 700%
Hours after explosions were reported in Tehran, digital money began moving. Reports say cryptocurrency withdrawals from Iran’s lar...
NewsBTC
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11 US Senators Urge Treasury, DOJ to Probe Binance Over Iran Sanctions Risks
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying...
Bitcoin News
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10 Best Cryptocurrency Payment Gateways For Business (2026)
A crypto payment gateway is a service that allows you to accept Bitcoin, stablecoins, and other cryptocurrencies from customers an...
CryptoNinjas
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11 US senators request federal probe into Binance’s sanctions compliance
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potentia...
Cointelegraph
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Crypto Mixing Is Back — And Criminals Adapted Faster Than The Rules Did
When US crypto regulators cracked down on Tornado Cash in 2022, the assumption was simple: shut down the tool, shut down the probl...
NewsBTC
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Senate Democrats Lead Inquiry Into Binance: Warren Heads Effort With Letter To DOJ
Cryptocurrency exchange Binance is once again facing mounting scrutiny in Washington, as lawmakers question whether the company is...
NewsBTC
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CoinEx Review 2026: Is This Crypto Exchange Safe And Legit?
CoinEx is a leading crypto exchange platform that launched in 2017 and now supports more than 1,300 cryptocurrencies across spot,...
CryptoNinjas
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Senator Blumenthal Demands Binance Records Over Alleged $1.7B Iran Sanctions Breach
A U.S. Senator has launched a formal Senate Homeland Security Committee inquiry into Binance following reports that the exchange f...
Bitcoin News
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Is MEXC Safe? Security, Privacy, and Risks Explained in 2026
MEXC is a leading global cryptocurrency exchange that operates as a centralized exchange using advanced security features to prote...
CryptoNinjas
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US senator launches probe into Binance over Iran, Russia sanctions claims
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit I...
Cointelegraph
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Binance CEO accuses WSJ of defamation over Iran sanctions report
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an i...
Cointelegraph
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Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record
Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96.8% from January 2024 to July...
CryptoNinjas
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TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks
TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial ins...
Bitcoin News
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Revolut confirms ex-employee threatened to leak KYC data for crypto ransom
A crypto trader said a former Revolut employee tried to extort him and contacted his relatives. Revolut confirmed an investigation...
Cointelegraph
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Austria’s regulator slaps new business ban on KuCoin’s EU exchange
The Austrian Financial Market Authority has frozen new business at KuCoin EU months after granting the exchange a MiCA license, ci...
Cointelegraph
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Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanc...
Bitcoin News
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Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regard...
Bitcoin News
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