CoinEx Review 2026: Is This Crypto Exchange Safe And Legit?
CoinEx is a leading crypto exchange platform that launched in 2017 and now supports more than 1,300 cryptocurrencies across spot,...
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Senator Blumenthal Demands Binance Records Over Alleged $1.7B Iran Sanctions Breach
A U.S. Senator has launched a formal Senate Homeland Security Committee inquiry into Binance following reports that the exchange f...
Bitcoin News
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Is MEXC Safe? Security, Privacy, and Risks Explained in 2026
MEXC is a leading global cryptocurrency exchange that operates as a centralized exchange using advanced security features to prote...
CryptoNinjas
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US senator launches probe into Binance over Iran, Russia sanctions claims
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit I...
Cointelegraph
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Binance CEO accuses WSJ of defamation over Iran sanctions report
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an i...
Cointelegraph
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Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record
Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96.8% from January 2024 to July...
CryptoNinjas
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TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks
TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial ins...
Bitcoin News
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Revolut confirms ex-employee threatened to leak KYC data for crypto ransom
A crypto trader said a former Revolut employee tried to extort him and contacted his relatives. Revolut confirmed an investigation...
Cointelegraph
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Austria’s regulator slaps new business ban on KuCoin’s EU exchange
The Austrian Financial Market Authority has frozen new business at KuCoin EU months after granting the exchange a MiCA license, ci...
Cointelegraph
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Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanc...
Bitcoin News
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Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regard...
Bitcoin News
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Binance says sanctions exposure has declined 97% since 2024
Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused it of sancti...
Cointelegraph
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Crypto exchange network is helping Russia skirt sanctions: Elliptic
Elliptic says that despite increased regulatory pressure, a handful of crypto exchanges continue to serve sanctioned Russian entit...
Cointelegraph
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FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures
Global crypto oversight efforts advanced as the Financial Action Task Force (FATF) approved new digital asset risk reports, reaffi...
Bitcoin News
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Fast Payout Casinos in Canada 2026: Instant Crypto Withdrawals
Traditional online casinos often take 3-7 business days to process withdrawals. In 2026, fast payout casinos use crypto to send wi...
CryptoNinjas
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Bithumb $43 Billion Bitcoin Blunder Triggers Political Backlash In South Korea
South Korean lawmakers are ramping up pressure on financial regulators after a system failure at Bithumb, the country’s largest cr...
NewsBTC
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Stablecoin A7A5 grows parallel system for sanctioned companies
Stablecoin ecosystem A7A5 has faced accusations of sanctions evasion and, according to some analysts, is creating an alternative,...
Cointelegraph
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Illicit stablecoin activity hit 5-year high of $141B in 2025: TRM Labs
Sanctions evasion networks, guarantee marketplaces, and large-scale money laundering schemes dominated illicit stablecoin use, say...
Cointelegraph
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