Binance says sanctions exposure has declined 97% since 2024
Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused it of sancti...
Cointelegraph
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Tagged articles
Crypto exchange network is helping Russia skirt sanctions: Elliptic
Elliptic says that despite increased regulatory pressure, a handful of crypto exchanges continue to serve sanctioned Russian entit...
Cointelegraph
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FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures
Global crypto oversight efforts advanced as the Financial Action Task Force (FATF) approved new digital asset risk reports, reaffi...
Bitcoin News
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Fast Payout Casinos in Canada 2026: Instant Crypto Withdrawals
Traditional online casinos often take 3-7 business days to process withdrawals. In 2026, fast payout casinos use crypto to send wi...
CryptoNinjas
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Bithumb $43 Billion Bitcoin Blunder Triggers Political Backlash In South Korea
South Korean lawmakers are ramping up pressure on financial regulators after a system failure at Bithumb, the country’s largest cr...
NewsBTC
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Stablecoin A7A5 grows parallel system for sanctioned companies
Stablecoin ecosystem A7A5 has faced accusations of sanctions evasion and, according to some analysts, is creating an alternative,...
Cointelegraph
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Illicit stablecoin activity hit 5-year high of $141B in 2025: TRM Labs
Sanctions evasion networks, guarantee marketplaces, and large-scale money laundering schemes dominated illicit stablecoin use, say...
Cointelegraph
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15 Best Crypto Slots Sites: Top Bitcoin Gambling Sites for BTC Games in 2026
Finding the best crypto slots in 2026 means looking for platforms that combine lightning-fast payouts with provably fair games and...
CryptoNinjas
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Binance denies report on Iran-linked sanctions breaches and investigator firings
Binance said an internal review with external counsel found no sanctions violations and that it continues to meet its regulatory o...
Cointelegraph
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EU Weighs Blanket Ban on Crypto Transactions With Russia
The European Union is weighing a blanket ban on all cryptocurrency transactions with Russia, arguing it would be more effective th...
Bitcoin News
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Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations
Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to co...
Bitcoin News
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US fines Paxful $4M for moving funds tied to trafficking, fraud
US prosecutors said Paxful marketed itself as a non-KYC platform and presented anti-money laundering policies that it knew “were n...
Cointelegraph
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EU seeks to close Russia crypto loopholes in new sanctions
The EU plans to ban crypto transactions with Russia by shutting down all related channels, but analysts question whether the measu...
Cointelegraph
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Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks
Key Takeaways: Tether has frozen more than 544 million USDT of its currency to assist Turkish prosecutors to pursue a giant online...
CryptoNinjas
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China Tightens Crypto Crackdown: PBoC Targets RWA Tokens, Stablecoins, Mining & Trading
Key Takeaways: The immediately remarkable point is that the new announcement from the central bank and competent authorities infor...
CryptoNinjas
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Axiom Trade Referral Code 2026: “cnjrefcod” 30% Off Trading Fees
Axiom Trade is a decentralized crypto exchange on the Solana network that offers ultra-fast on-chain trading, high-leverage perpet...
CryptoNinjas
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Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global undergroun...
Bitcoin News
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Toobit Exchange Review 2026: Is This Platform Legit or a Scam?
Toobit is a global no-KYC crypto exchange that offers advanced trading features such as futures trading with 200x leverage, copy t...
CryptoNinjas
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