OKX founder defends asset freezes after user admits buying KYC accounts
Star Xu defended freezing $40,000 in stablecoins after a user admitted buying verified accounts, with the exchange citing strict K...
Cointelegraph
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Tagged articles
Stablecoins, sanctions and surveillance: Why 2025 reshaped crypto’s regulatory reality
From record onchain volumes to geopolitics-driven crypto crime, 2025 structurally shifted how regulators and institutions engaged...
Cointelegraph
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India tightens KYC requirements for crypto user onboarding
Tax and other regulatory agencies in India claim that cryptocurrencies and permissionless blockchain tech undermine tax collection...
Cointelegraph
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Tether and UN Collaborate to win the Digital Economy in Africa
Key Takeaways: Tether has collaborated with the United Nations office on drugs and crime (UNODC) in fighting fraud and cybercrime...
CryptoNinjas
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Global sanctions linked to record flows into illicit crypto addresses
The Global Sanctions Inflation Index estimated there were just under 80,000 total sanctioned entities and persons globally as of M...
Cointelegraph
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Binance vs Crypto.com | Which Exchange Is Better in 2026?
Binance and Crypto.com are two leading cryptocurrency exchanges, each with millions of users worldwide. Binance is generally known...
CryptoNinjas
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Best Anonymous Crypto Wallets in 2026: Top Picks for Maximum Privacy
The best anonymous crypto wallets are non-custodial tools that let you store, send, and receive cryptocurrencies without linking y...
CryptoNinjas
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Top 5 No-KYC P2P Crypto Exchanges to Consider in 2026
Many users feel that online financial activity lacks sufficient privacy due to increased data collection requirements. When openin...
CryptoNinjas
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FY Energy Overview: FinCEN MSB status and Available Trial Incentives
In many markets, some investors look for predictable income streams, though outcomes depend on risk and product structure. FY Ener...
CryptoNinjas
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Iran Offers Missile and Drone Sales for Crypto, Using Digital Assets to Bypass Global Sanctions
Key Takeaways: Iran is offering ballistic missiles, drones, and warships for cryptocurrency payments to bypass Western sanctions T...
CryptoNinjas
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Crypto Exchange Korbit Fined $1.90 Million By South Korean Regulators
South Korea’s top money-laundering watchdog has slapped crypto exchange Korbit with a fine worth about ₩2.73 billion, or roughly $...
NewsBTC
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Digitap ($TAP) 2026 Forecast: Potential Scenarios, Risks, and What to Watch
Bear markets tend to expose weak ideas very quickly. Liquidity often declines, speculative narratives fade, and many projects stru...
CryptoNinjas
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