What the CLARITY Act Actually Does for Bitcoin
Bitcoin Magazine What the CLARITY Act Actually Does for Bitcoin In July 2025, House Republicans staged a coordinated three-bill bl...
Bitcoin Magazine
Open
risk
Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
666
Tagged articles
Ireland’s New AML Strategy Brings ‘Enhanced Checks’ on Private Crypto Wallets
The country's first strategy of its kind also brings stricter due diligence for firms dealing with overseas crypto companies.
Decrypt
Open
Russia picks Bitcoin, Ethereum and USDT for public trading as retail faces $58,000 cap
The Bank of Russia has proposed opening public organized crypto trading with only Bitcoin, Ethereum, and Tether’s USDT eligible fo...
CryptoSlate
Open
Mexico mandates full KYC for Bitcoin and crypto transfers by March 2027
Mexico's enhanced crypto regulations could significantly impact privacy, compliance costs, and the operational landscape for digit...
Crypto Briefing
Open
US sanctions Dubai crypto exchange Shelbit over Iran financial transactions
The sanctions on Shelbit highlight escalating U.S. financial pressure on Iran, diminishing prospects for a near-term nuclear agree...
Crypto Briefing
Open
AUSTRAC Halts 96 Cryptolink Crypto ATMs Over Compliance Risks
Australia’s financial crime regulator has forced 96 Cryptolink crypto ATMs offline for three months after identifying renewed comp...
Bitcoin News
Open
The UK now ranks 3rd in global Bitcoin adoption, but court rules mean it can’t keep its 60,000 BTC as a reserve
The JAN3 Bitcoin index placed the United Kingdom third in its 2025 B20 after weighing policy advances and more than 60,000 BTC in...
CryptoSlate
Open
TradFi Is Getting Easier Access to DeFi. FATF Says Institutions Still Own the Risk
Institutional infrastructure simplifies technical access to DeFi and complicates legal consequences of using it. FATF's recent rep...
Finance Magnates
Open
TD Cowen Gives Crypto Clarity Act a 25% of Passing This Fall
Bitcoin Magazine TD Cowen Gives Crypto Clarity Act a 25% of Passing This Fall Investment bank TD Securities has said that the long...
Bitcoin Magazine
Open
Ruble Stablecoin A7A5 Has Processed Close to $140 Billion Since February 2025 Launch
Ruble-denominated stablecoin A7A5 has processed close to $140 billion in turnover since its February 2025 launch, Pyotr Fradkov, C...
Finance Magnates
Open
Australia Shuts Down 96 Crypto ATMs After Cryptolink Faces AML Reporting Crackdown
Key Takeaways: AUSTRAC has imposed a three-month ban on Cryptolink’s VASP registration. All of the company’s 96 crypto ATMs have t...
CryptoNinjas
Open
US sanctions exposed a $6.3 billion crypto pipeline linking Iran and Russia
On Aug. 7, US authorities sanctioned Shelbit and Aban Tether, two Iranian-linked crypto platforms accused of facilitating transact...
CryptoSlate
Open
Crypto holders face an August 23 deadline to figure out who controls HTX or risk violating EU sanctions
An EU transaction ban will take effect on Aug. 23 against the entity listed as “HTX (HUOBI GLOBAL SA),” giving people and business...
CryptoSlate
Open
US Treasury Sanctions 2 Iran-Linked Crypto Exchanges in $5M Money-Laundering Case
Key Takeaways: Shelbit, Aban Tether, and Siavash Kayvanpour, a cryptocurrency operator, were sanctioned by OFAC. The U.S. authorit...
CryptoNinjas
Open
This $1.5 billion hack is exposing just how ‘irreversible’ stolen crypto really is
Bybit sued North Korea, its Reconnaissance General Bureau, and Lazarus Group in the US District Court for the District of Columbia...
CryptoSlate
Open
U.S. widens Iran crypto crackdown with sanctions on two exchanges
The Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and forei...
CoinDesk
Open
Crypto Dispensers Appoints Mohamed Abdel Aleem as Chief Compliance Officer
Chicago, USA, August 7th, 2026, Chainwire CAMS-certified compliance leader to strengthen the money services business’s BSA/AML, sa...
Brave New Coin
Open
US Treasury sanctions crypto exchanges funding IRGC, boosting gold demand
Sanctions on crypto exchanges may heighten geopolitical tensions, driving investors toward gold as a safe-haven asset amid financi...
Crypto Briefing
Open