Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8%
Key Takeaways: Binance has filed a lawsuit against WSJ, claiming this news agency publishing false and defamatory information rela...
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Binance Strikes Back: Why It Is Taking The Wall Street Journal To Court
Binance has filed a defamation lawsuit against The Wall Street Journal (WSJ) over a “false and defamatory” article. Why Binance Fi...
NewsBTC
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Thailand crypto platforms freeze 10K accounts in AML crackdown: Report
Thai crypto operators reportedly froze 10,000 suspected “mule accounts” as new AML checks and transfer delays took effect in a wid...
Cointelegraph
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Best Instant Payout Crypto Casinos: Top 15 Sites with Ultra-Fast Cashouts
Are you tired of waiting days to get your casino winnings? You no longer have to, as the best instant payout crypto casinos offer...
CryptoNinjas
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Why A U.S. Court Says Binance Is Not (Yet) Liable for Terrorist Crypto Flows
A lawsuit accusing the crypto exchange Binance of allowing terrorism financing by facilitating it has fallen apart after a US Fede...
NewsBTC
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BYDFi Review 2026: Is It a Legal and Reputable Exchange?
BYDFi is a centralized cryptocurrency exchange that lets you buy, sell, and trade over 1,000 digital assets. The top features of B...
CryptoNinjas
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Check Bitcoin ATM Limit by Country: 2026 Guide
The use of Bitcoin ATMs continues to expand globally as a convenient option for buying and selling cryptocurrency. Limits and rule...
CryptoNinjas
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Pakistan's parliament passes the Virtual Assets Act of 2026
The bill legally formalizes oversight over Pakistan's crypto industry, sanctions compliance and anti-money laundering regulations.
Cointelegraph
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Best No Verification Crypto Casinos Tested and Ranked for 2026
Have you ever stared at an annoying “upload government ID” popup while trying to deposit Bitcoin? That completely defeats the purp...
CryptoNinjas
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Bitcoin Prints A 2022-Like Iran War Chart, But It’s Not
Renowned macro analyst Alex Krüger is pushing back on a comparison that has taken hold across desks since strikes involving Iran b...
NewsBTC
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UK House of Lords presses Coinbase exec on stablecoins, KYC and bank run fears
Lawmakers asked if stablecoins could drain bank deposits and threaten financial stability, while Coinbase and Innovate Finance war...
Cointelegraph
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FATF flags stablecoin P2P transfers as sanctions evasion risk
The international watchdog says P2P stablecoin transfers via self-custody wallets can bypass AML checks and urges countries to ass...
Cointelegraph
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Iran’s Crypto Market Shaken As Outflows Skyrocket 700%
Hours after explosions were reported in Tehran, digital money began moving. Reports say cryptocurrency withdrawals from Iran’s lar...
NewsBTC
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11 US Senators Urge Treasury, DOJ to Probe Binance Over Iran Sanctions Risks
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying...
Bitcoin News
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10 Best Cryptocurrency Payment Gateways For Business (2026)
A crypto payment gateway is a service that allows you to accept Bitcoin, stablecoins, and other cryptocurrencies from customers an...
CryptoNinjas
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11 US senators request federal probe into Binance’s sanctions compliance
Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potentia...
Cointelegraph
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Crypto Mixing Is Back — And Criminals Adapted Faster Than The Rules Did
When US crypto regulators cracked down on Tornado Cash in 2022, the assumption was simple: shut down the tool, shut down the probl...
NewsBTC
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Senate Democrats Lead Inquiry Into Binance: Warren Heads Effort With Letter To DOJ
Cryptocurrency exchange Binance is once again facing mounting scrutiny in Washington, as lawmakers question whether the company is...
NewsBTC
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