risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The Coldcard hardware wallet exploit has resulted in the theft of at least 1,596 BTC from about 7,300 addresses as users continue...
October 6, 2025: Bitcoin breaks above $126,000, carried by the belief that its long migration from internet curiosity to a real fi...
Tyler Williams served as Secretary Scott Bessent's principal adviser on blockchain and digital asset policy, making him one of Tre...
The UAE's ban on Iranian vessels highlights the increasing scrutiny on crypto's role in sanctions evasion, impacting global trade...
EU sanctions rules will bar direct and indirect transactions with HTX from Aug. 23 when those dealings fall within the bloc's juri...
Last week, hackers discovered a five-year-old bug in Coldcard software and used it to drain over 1,158 BTC worth over $72 million...
UBS's penalty underscores the critical need for robust compliance systems, setting a precedent for crypto firms under CFTC scrutin...
An unlicensed crypto exchange run out of a Dubai office above a budget hotel has processed at least $4 billion since May 2024 as t...
The U.S. Treasury sanctioned two Iranian companies on July 29 over an operation that charged commercial ships to cross the Strait...
The raids highlight Russia's tightening crypto regulations, potentially reshaping the market and setting enforcement precedents fo...
Coldcard’s wallet crisis has shaken Bitcoin sentiment, blurred on-chain signals and exposed a recurring weakness in AI-assisted cy...
The alleged sanctions-evasion scheme complicates U.S.-Iran nuclear talks, potentially reducing the likelihood of reaching a deal....
Dubai-based Shelbit processed over $4 billion since May 2024 through a network tied to Iranian gambling sites, the central bank, a...
The incident underscores the vulnerabilities in global crypto regulations, highlighting the need for stricter oversight to prevent...
Bitcoin Magazine US Closes in on Iran’s Strait of Hormuz Bitcoin Insurance Policy, Sanctions Companies Iran has been dodging sanct...
The sanctions could strain Iran's maritime economy, disrupt global shipping routes, and escalate geopolitical tensions in the regi...
Europe's authorized crypto sector could face 1,569 to 5,409 governance and counterparty reviews as the EU introduces Russia- and B...
The Senate's decision underscores ongoing geopolitical tensions, impacting crypto markets and highlighting increased regulatory sc...