Elliptic Report Shows How Bitcoin ATM Scams Move From Cash To On-Chain Wallets
Elliptic has published a new report explaining how Bitcoin ATM scams work, and the most useful part is not the usual warning that...
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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The EU’s 21st Russia Sanctions Package Targets Crypto Platforms for Sanctions Evasion, Introduces Third-Country Ban Mechanism
Summary The EU’s 21st Russia sanctions package introduces a transaction ban on 14 crypto-related service platforms across six juri...
Chainalysis
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FATF Says Crypto Travel Rule Adoption Is Rising, But Enforcement Still Lags
The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point....
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National Fraternal Order of Police Gives Green Light to Clarity Act in Latest Support for Crypto Bill
Bitcoin Magazine National Fraternal Order of Police Gives Green Light to Clarity Act in Latest Support for Crypto Bill The Nationa...
Bitcoin Magazine
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EU Adds HTX to Russia Sanctions Two Months After UK's Action Against Crypto Networks
The European Union has added cryptocurrency exchange HTX to its latest package of sanctions against Russia, expanding efforts to r...
Finance Magnates
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Kraken’s UK Setup Shows Why Crypto Regulation Is More Complicated Than A Simple License
Kraken’s UK presence is a good example of how crypto regulation actually works in practice: not as one broad approval, but as a pa...
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Ripple CLO Stuart Alderoty Defends Clarity Act Consumer Safeguards: “Perfect Can’t Be the Enemy of Good”
In a recent post, Alderoty described the Clarity Act as “a consumer protection bill,” pointing to its anti-money laundering and kn...
Brave New Coin
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French Regulator Orders ISP Block On Polymarket Access
France’s National Gambling Authority has ordered internet service providers to block access to Polymarket, putting the prediction-...
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What Does BitMEX’s Closure Reveal About New US Routes for Crypto Perpetuals?
Crypto perpetuals finally have defined regulatory routes in the US. That was not the case when offshore exchanges such as BitMEX b...
Finance Magnates
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BitMEX to close, but what about its $270M insurance fund?
BitMEX has announced it will shut down on September 23, following “a strategic review of the business and the broader crypto indus...
Protos
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What FATF’s 7th Crypto Compliance Report Card Means: Enforcement Must Catch Up With Legislation
Summary Laws are outpacing enforcement: While jurisdictions are increasingly adopting necessary regulations — from Travel Rule leg...
Chainalysis
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Bitcoin rose 2% on CLARITY progress while Coinbase, Circle jumped over 8% – but why?
Bloomberg ETF analyst James Seyffart argued that the CLARITY Act should carry virtually no direct effect on Bitcoin's price. In hi...
CryptoSlate
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EU agrees to expand sanctions on Russia, targeting crypto platforms in 21st package
The EU's 21st sanctions package targets 11 unnamed crypto platforms allegedly aiding Russian sanctions evasion, expanding bans to...
Crypto Briefing
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New CLARITY Act update bans officials including presidents from issuing or even holding crypto tokens
On July 22, US Senate Republicans released an updated version of the CLARITY Act, moving one of Washington’s most consequential cr...
CryptoSlate
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EU’s 21st sanctions package against Russia takes aim at crypto platforms and nearly 90 banks
EU's 21st sanctions package targets 11 crypto platforms, nearly 90 Russian banks, and negotiates a $44.10 oil price cap freeze in...
Crypto Briefing
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Trump backs crypto ethics limits, putting CLARITY Act decision in Democrats’ hands
President Donald Trump has reportedly agreed to proposed ethics restrictions tied to sweeping US cryptocurrency legislation, addre...
CryptoSlate
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Russia Moves Crypto Regulation Toward Final Readings
Russia’s State Duma has moved crypto regulation toward its final legislative stage, advancing a bill that would establish formal r...
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US Treasury freezes $130M crypto wallet tied to Iran’s IRGC
OFAC sanctioned four Tron wallets tied to Iran's IRGC, freezing $131M in USDT. Tether coordinated the freeze as US crypto sanction...
Crypto Briefing
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