Treasury Drops Crypto Surveillance Proposals
Bitcoin Magazine Treasury Drops Crypto Surveillance Proposals The Treasury Department is scrapping two long-stalled crypto surveil...
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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ZachXBT Infiltrates Crypto Syndicate Tied to $1.5B Bybit Hack
The blockchain sleuth revealed that he infiltrated a Chinese crypto money laundering group following the theft of over $1.5 billio...
Bitcoin News
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Crypto Licensing Enters a New Era as Global Regulations Accelerate in 2026
The global digital asset industry is entering a defining chapter as governments and financial regulators continue to introduce com...
CryptoNinjas
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Treasury Kills Crypto 'Unhosted Wallet' and Mixer Surveillance Rules
FinCEN withdrew a 2020 proposal to track transactions with self-custodial crypto wallets and a 2023 plan to designate crypto mixin...
Decrypt
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Treasury withdraws crypto mixing rule, citing concerns over ‘chilling effect on legitimate activity’
FinCEN is withdrawing a proposal that would've designated crypto mixing a "primary money laundering concern" under the PATRIOT Act...
The Block
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NYSE owner and OKX plan 24/7 tokenized stock trading using Uniswap
Intercontinental Exchange and OKX are preparing an always-open market where tokenized US stocks could keep repricing after Wall St...
CryptoSlate
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Treasury Drops Crypto Wallet Surveillance Rules
FinCEN withdrew the 2020 unhosted wallet reporting proposal and its 2023 finding that crypto mixing is a primary money laundering...
The Defiant
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FinCEN Withdraws Proposed Crypto Mixer and Unhosted Wallet Reporting Rules
The Financial Crimes Enforcement Network (FinCEN) is withdrawing two proposed crypto rules that would have required banks and othe...
Unchained
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Nvidia, Tesla Shares Head for 24/7 Onchain Trading Under OKX and NYSE Owner’s Venture
OKXICE, the 50-50 joint venture between crypto exchange OKX and New York Stock Exchange parent Intercontinental Exchange (ICE), ha...
Unchained
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US expands Hamas sanctions after tracing crypto transfers from France
The US sanctioned two French charities and three individuals after alleging they helped channel cryptocurrency and other funds to...
CryptoSlate
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Japan sanctions Garantex, freezing assets of exchange tied to $96B in crypto transactions
Japan's sanctions on Garantex highlight global efforts to curb illicit crypto activities, emphasizing increased compliance burdens...
Crypto Briefing
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US targets $17 billion Russia-linked crypto payment network using USDT as an escape route
The US sanctioned the Russia-linked A7 Network and proposed new restrictions to cut its crypto intermediaries off from global mark...
CryptoSlate
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Lowest Fee Bitcoin ATMs Announces Launch of More Than 400 ATMs Nationwide
Las Vegas, NV, October 1st, 2026, Chainwire Lowest Fee Bitcoin ATMs announced the launch of more than 400 cryptocurrency ATMs acro...
Brave New Coin
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Base Cobalt Goes Live With Conditional Trades and New B20 Controls for Tokenized Assets
Key Takeaways: The newest Cobalt upgrade by Base has been activated on the mainnet. Traders can send orders which will only be fil...
CryptoNinjas
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ESMA and National Regulators Scrutinize Binance’s Reliance on ‘Reverse Solicitation’ Exemption in the EU, FT Reports
The European Securities and Markets Authority (ESMA) and national regulators in France, Germany and Greece are questioning Binance...
Unchained
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Is "Reverse Solicitation" Under Scrutiny? EU Probes Binance’s Services after Wind-Down Order
EU officials are questioning crypto exchange Binance over its use of reverse solicitation, a legal exemption, to keep serving cust...
Finance Magnates
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Iran to boost crypto use for oil sales amid US sanctions crackdown
Iran's crypto strategy may alter global oil supply dynamics, affecting market expectations and potentially leading to price fluctu...
Crypto Briefing
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OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto
Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million from… The post OF...
Chainalysis
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