5 corruption gaps Congress must close in the Clarity Act
The most consequential crypto legislation in the world is moving forward in the U.S. Senate. As written, it leaves the United Stat...
risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The most consequential crypto legislation in the world is moving forward in the U.S. Senate. As written, it leaves the United Stat...
The EU's sanctions on Iran's IRGC Navy unit could heighten geopolitical tensions, potentially impacting global oil markets and mar...
The Hyperliquid-backed lobby group and Paradigm seek to prevent rules that would limit decentralized stablecoin usage on public bl...
EU sanctions on Iran highlight rising geopolitical tensions, potentially reshaping global crypto regulations and impacting oil tra...
Researchers say broad HTX tainting could freeze legitimate users and make compliance tools less useful for tracing illicit funds.
A coalition of more than 200 companies and organizations sent a letter dated June 7 to Senate Majority Leader John Thune and Senat...
Russia Deputy Finance Minister Ivan Chebeskov disclosed on June 9, on the sidelines of the St. Petersburg International Economic F...
Bank of America is expanding its global payments strategy with a renewed focus on enhancing cross-border transaction capabilities,...
Sam Bankman-Fried (SBF), the disgraced founder of the bankrupt FTX exchange, is serving a quarter-century in federal prison for or...
The escalating feud between Justin Sun and Donald Trump’s World Liberty Financial has reached a new level as Sun’s HTX has now del...
Reports indicate that some of the payments could have been made in stablecoins, particularly Tether’s USDT, the largest stablecoin...
An investigation that has been active since 2024 identified an 18-man money-laundering group that used several bank accounts, irre...
Bitcoin Magazine The Hyperinflation of 1971 at the Kindergarten I’m pretty sure it was 1971, but it could have been 1972. In any c...
Political activist Bill Browder, the teenager’s father, said his son was “the first high school student in the world to be sanctio...
The Central Bank of Cuba announced that the interruption of the credit companies’ activities was linked to the suspension of forei...
TL;DR Tempo has selected Kraken as its first US centralized exchange partner, giving payments companies, neobanks, and stablecoin...
For most of their history, prediction markets have been a manual, click-driven experience. A user picks a side on an event, takes...
Russian ruble-backed stablecoin A7A5 processed over $110 billion in transactions despite Western sanctions, according to CertiK.