OFAC sanctions Nobitex and three other Iranian cryptoasset exchanges
OFAC has designated Nobitex, Wallex, Bitpin and Ramzinex, plus Nobitex's chairman, two co-founders and its current CEO. Elliptic a...
Elliptic
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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US Treasury issues sanctions on Iran, targets 4 crypto exchanges
The sanctions come four days after Treasury Secretary Scott Bessent said the US had seized nearly $1 billion in crypto from Irania...
Cointelegraph
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OFAC Sanctions Nobitex and Major Iranian Cryptocurrency Exchanges in Sweeping Evasion Crackdown
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four major Iranian cryptocurrency exch...
Chainalysis
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Nobitex Sanctions Hit Iran’s Largest Crypto Exchange as Compliance Risks Grow
The U.S. Treasury Department sanctioned Nobitex, Iran’s largest digital asset exchange, and three other Iranian crypto platforms o...
Bitcoin News
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Bibox Exchange Review 2026: Is It Safe, Legit & Regulated?
Bibox exchange is an AI-powered crypto trading platform that lets you trade spot, futures, margin, bots, copy trading, and 500+ cr...
CryptoNinjas
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XRP To $1,000? Expert Lays Out Macro Domino Theory
Jake Claver has outlined his macro thesis for why XRP could eventually reach $1,000, arguing in a May 31 interview with MissCrypto...
NewsBTC
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A7 Exec Warns: ‘Western Compliance Pressure’ Will Push Russia Fully into Independent Digital Payments
Stanislav Lazarev, Deputy General Director for Sales at A7, believes that the cross-border payments ecosystem will shift toward in...
Bitcoin News
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JPMorgan CEO Goes Nuclear On CLARITY Act, Calling Coinbase’s Armstrong ‘Full Of S-t’
As lawmakers advance the crypto bill closer to completion, JPMorgan CEO Jamie Dimon attacked Coinbase CEO Brian Armstrong and crit...
NewsBTC
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‘Enough Is Enough’: Kalshi Slams Polymarket Over Alleged Lack of Compliance and KYC
Josh Stevens, VP of Engineering at Polymarket, denied reports indicating that the prediction market platform would shift to a mode...
Bitcoin News
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Polymarket exec says KYC limited to beta product, not existing platform
Polymarket executive Josh Stevens said identity checks apply only to early beta access and are not being added to Polymarket’s exi...
Cointelegraph
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UK Sanctions Strike Russia-Linked Crypto Networks in Sweeping Crackdown
Crypto exchanges face new U.K. enforcement pressure after Britain targeted Russia-linked sanctions-evasion networks using digital...
Bitcoin News
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Polymarket weighs KYC requirements amid global crackdown on prediction markets
The predictions market operator reportedly explored mandatory user verification requirements, breaking from its policies of allowi...
Cointelegraph
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Report: Polymarket Pushes KYC on Crypto Traders as Geoblocking Gaps Draw Global Scrutiny
Polymarket, one of the world’s largest prediction market platforms, is tightening its grip on anonymous access by pushing traders...
Bitcoin News
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HTX denies UK sanctions allegations as new data flags $7.6B Russia-linked flows
UK sanctions Huobi Global S.A., operator of HTX, over alleged role in Russia’s “A7” shadow network, as new analysis claims the exc...
Cointelegraph
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UK Sanctions Hit Huobi Global S.A., HTX Says Exchange Operations and User Funds Remain Safe
Key Takeaways: Huobi Global S.A. was placed on the sanctions list by the UK for Russian-related financial activities. HTX said the...
CryptoNinjas
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U.K. Sanctions 18 Entities and Persons for Evading Russian Trade Blockades
Summary The U.K.’s Foreign, Commonwealth and Development Office (FCDO) sanctioned 18 cryptocurrency exchanges, payment providers,...
Chainalysis
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Unocoin Review 2026: Is This Crypto Exchange Safe & Trusted?
Unocoin is India’s longest-running cryptocurrency exchange and wallet that lets you buy, sell, and store Bitcoin and dozens of oth...
CryptoNinjas
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What a high-quality crypto SAR looks like for financial institutions
When the Financial Crime Enforcement Network (FinCEN) issued advisory FIN-2019-A003 in May 2019, it set out seven categories of cr...
Elliptic
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