EU seeks to close Russia crypto loopholes in new sanctions
The EU plans to ban crypto transactions with Russia by shutting down all related channels, but analysts question whether the measu...
Cointelegraph
Open
risk
Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
540
Tagged articles
Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks
Key Takeaways: Tether has frozen more than 544 million USDT of its currency to assist Turkish prosecutors to pursue a giant online...
CryptoNinjas
Open
China Tightens Crypto Crackdown: PBoC Targets RWA Tokens, Stablecoins, Mining & Trading
Key Takeaways: The immediately remarkable point is that the new announcement from the central bank and competent authorities infor...
CryptoNinjas
Open
Axiom Trade Referral Code 2026: “cnjrefcod” 30% Off Trading Fees
Axiom Trade is a decentralized crypto exchange on the Solana network that offers ultra-fast on-chain trading, high-leverage perpet...
CryptoNinjas
Open
Chinese Money Laundering Networks Funneled $16.1 Billion in Crypto in 2025
In 2025, Chinese-language money laundering networks processed $16.1 billion in illegal crypto, nearly 20% of the global undergroun...
Bitcoin News
Open
Toobit Exchange Review 2026: Is This Platform Legit or a Scam?
Toobit is a global no-KYC crypto exchange that offers advanced trading features such as futures trading with 200x leverage, copy t...
CryptoNinjas
Open
Digitap ($TAP) and DeepSnitch AI: A Comparison of Product Scope During a Market Downturn 2026
The crypto market faces another downturn, while some projects continue to draw attention from market participants. DeepSnitch AI m...
CryptoNinjas
Open
Axiom Trade Review: Is This Exchange Safe and Legit in 2026?
Axiom Trade is a non-custodial and on-chain trading platform on the Solana network that gives you a single web terminal to trade S...
CryptoNinjas
Open
US Treasury Sanctions IRGC-Linked Digital Asset Exchanges
OFAC sanctions senior Iranian security figures, Babak Zanjani, and two UK-registered crypto exchanges for aiding the IRGC and huma...
Bitcoin News
Open
Bitstamp Review: Is This Exchange Truly Safe And Legit In 2026?
Bitstamp was one of the very first cryptocurrency exchanges (launched in 2011), and it has built a strong reputation over many yea...
CryptoNinjas
Open
US Treasury sanctions Iran-linked crypto exchanges in first Iran-related designations
The US Treasury sanctioned two UK-registered crypto exchanges tied to Iran, in OFAC’s first move against digital asset platforms u...
Cointelegraph
Open
OKX Launches Crypto Payment Card Across the European Economic Area
OKX has announced the launch of the OKX Card in Europe, expanding its payments footprint across the European Economic Area. The pr...
NewsBTC
Open
Crypto Funds Funneled To Money Launderers Hit $82 Billion, According To Chainalysis
Blockchain analytics firm Chainalysis has released a new report highlighting a sharp escalation in crypto-based money laundering,...
NewsBTC
Open
Russia-linked A7A5 stablecoin processed $100B before sanctions hit: Elliptic
Elliptic said the ruble-backed A7A5 token functioned as a bridge into USDT markets before sanctions and exchange controls curbed i...
Cointelegraph
Open
Buy Crypto Without KYC: An Informational Guide for 2026
Buying cryptocurrency without KYC is increasingly used by individuals who prioritize privacy or faster access to exchanges. As glo...
CryptoNinjas
Open
Only KYC can stop insider trading on prediction markets, Messari says
Insider trading is hard to curb on non-KYC prediction markets, but even identity checks do not fully eliminate abuse, according to...
Cointelegraph
Open
Binance US vs Coinbase: Which Exchange Is Better in 2026?
The Binance US vs Coinbase comparison is a common starting point for US investors exploring where to buy, sell, and store cryptocu...
CryptoNinjas
Open
Digitap Raises Over $4M: A Comparison with DeepSnitch AI
Both DeepSnitch AI and Digitap ($TAP) have been highlighted within some crypto communities for their distinct approaches. Although...
CryptoNinjas
Open