Hyperliquid, Paradigm urge revision of GENIUS money-laundering rule
The Hyperliquid Policy Center and Paradigm say the Treasury’s money-laundering rules for the GENIUS Act are too onerous for stable...
Cointelegraph
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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EU proposes expanded sanctions on Russia-linked crypto platforms
The European Commission may introduce a full ban on crypto services from non-EU countries that host platforms helping Russia evade...
The Block
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Chainalysis and the Korean National Police Agency (KNPA) Sign MoU to Strengthen Virtual Asset Investigation Capabilities
In April 2026, Chainalysis signed a Memorandum of Understanding (MoU) with the Korean National Police Agency (KNPA) to deepen coop...
Chainalysis
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Washington man gets 5 years for helping $100 million crypto money laundering scheme
Geoffrey K. Auyeung helped overseas fraudsters launder $100 million in scam proceeds through crypto and bank accounts, according t...
The Block
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Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term
Bitcoin Magazine Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term Hedge fund manag...
Bitcoin Magazine
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Crypto Industry Heavyweights Urge Senate to Pass Clarity Act With Developer Protections Intact
Bitcoin Magazine Crypto Industry Heavyweights Urge Senate to Pass Clarity Act With Developer Protections Intact More than 60 of th...
Bitcoin Magazine
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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...
CoinDesk
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European Union sanctions IRGC Navy unit and two Iranian individuals over Strait of Hormuz restrictions
The EU's sanctions on Iran's IRGC Navy unit could heighten geopolitical tensions, potentially impacting global oil markets and mar...
Crypto Briefing
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Hyperliquid advocate and Paradigm urge US to revise proposed anti-money laundering rule
The Hyperliquid-backed lobby group and Paradigm seek to prevent rules that would limit decentralized stablecoin usage on public bl...
The Block
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European Union sanctions Iranian entities over Strait of Hormuz disruptions, with crypto implications mounting
EU sanctions on Iran highlight rising geopolitical tensions, potentially reshaping global crypto regulations and impacting oil tra...
Crypto Briefing
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Blockchain researchers warn HTX sanctions may blur crypto risk signals
Researchers say broad HTX tainting could freeze legitimate users and make compliance tools less useful for tracing illicit funds.
Cointelegraph
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Crypto’s CLARITY push heats up, but prediction markets aren’t buying the August deadline
A coalition of more than 200 companies and organizations sent a letter dated June 7 to Senate Majority Leader John Thune and Senat...
CryptoSlate
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Russia Takes Aim at Pro-Western Crypto With New Fees and Limits
Russia Deputy Finance Minister Ivan Chebeskov disclosed on June 9, on the sidelines of the St. Petersburg International Economic F...
Cryptonews
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Ripple Partner Bank of America Unveils Global Payments Expansion Strategy
Bank of America is expanding its global payments strategy with a renewed focus on enhancing cross-border transaction capabilities,...
NewsBTC
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FTX token (FTT) spikes 50% as Sam Bankman-Fried seeks presidential pardon
Sam Bankman-Fried (SBF), the disgraced founder of the bankrupt FTX exchange, is serving a quarter-century in federal prison for or...
CryptoSlate
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HTX vs World Liberty war escalates with USD1 delisting
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...
Protos
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$2 Million Per Vessel: Inside Iran’s Massive USDT Toll Operation in the Strait of Hormuz
Reports indicate that some of the payments could have been made in stablecoins, particularly Tether’s USDT, the largest stablecoin...
Bitcoin News
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Chile Busts $88 Million Crypto Laundering Ring Tied to the Sanctioned Tren de Aragua Cartel
An investigation that has been active since 2024 identified an 18-man money-laundering group that used several bank accounts, irre...
Bitcoin News
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