risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
Nearly $20 million of XRP was drained from thousands of hardware wallets in six waves spanning nearly a week. Blockchain analysis...
Sebastián Enrique Marset Cabrera, a 35-year-old Uruguayan national, is jailed in Alexandria, Virginia, fighting federal charges of...
TL;DR Ondo Finance has added in-kind minting and redemption for institutional Ondo Stocks users. Eligible institutions can contrib...
The dismantling of EvilTokens highlights the growing importance of public-private partnerships in combating sophisticated cybercri...
Bitcoin Magazine Feds Probing Binance Over Iran’s Bitcoin Use: Report Federal prosecutors — including the U.S. Department of Justi...
US officials are probing Binance again as they try to uncover whether or not the Dubai-based crypto exchange knowingly allowed Ira...
Capital.com is making a push into the UK crypto market by hiring a Head of Risk for Capital Vault UK (CVUK). A LinkedIn job post d...
Federal prosecutors in Manhattan and the Justice Department are said to be investigating whether the crypto exchange knowingly per...
Federal prosecutors are examining whether Binance violated US sanctions on Iran by allowing certain trades on its platform, Bloomb...
This investigation underscores the ongoing challenges and scrutiny faced by cryptocurrency exchanges in enforcing compliance and p...
Crypto casinos registered in Curaçao face having their sensitive data doxxed after the island’s gambling regulator announced last...
Polymarket's weakened safeguards highlight the tension between rapid growth and regulatory compliance, risking severe legal and fi...
The United States has sanctioned Iranian crypto exchange BitBank over alleged bitcoin transfers linked to the IRGC. Here is what i...
TL;DR U.S. Treasury has sanctioned Iranian digital asset exchange BitBank. OFAC says the platform was part of a network tied to sa...
The US has sanctioned Iranian crypto exchange BitBank over alleged bitcoin transfers tied to the IRGC, extending sanctions enforce...
TL;DR The FCA’s application window for Britain’s new crypto regime opens September 30. Applications in the main window can be subm...
President Donald Trump’s new Russia sanctions law gives Bitcoin traders another macro deadline to watch: Oct. 18. On Sept. 18, Tru...
Bitcoin Magazine European Central Bank President Blocked Binance’s EU Entry: Report European Central Bank President Christine Laga...