risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
Circle has acquired nearly 1,000 IBM blockchain patents as the USD Coin (USDC) issuer pushes deeper into the infrastructure connec...
The strikes highlight the evolving role of cryptocurrencies in global conflicts, prompting tighter regulations to curb sanctions e...
The EU's shift to targeted sanctions could reduce veto power, impacting sectors like crypto, but may still allow influential state...
With ETH drained from its wallets, BitMart faces a wave of stuck user withdrawals after abruptly announcing its closure BitMart sa...
In the latest XRP news, Ripple CEO Brad Garlinghouse went public on July 22 with a direct call for Congress to advance the Digital...
Senator Cynthia Lummis has put national security at the center of her push for the Digital Asset Market Clarity Act, arguing the b...
Iran's use of crypto for oil sales amid sanctions highlights digital currencies' potential in global trade, posing regulatory chal...
The expiration of Hong Kong sanctions may signal a shift in US-China relations, potentially impacting global crypto markets and di...
Trump considers resuming full-scale war with Iran, rattling Bitcoin prices and intensifying crypto sanctions on Iranian exchanges...
The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange. T...
Russia extends its gasoline export ban through year-end as energy traders increasingly use Bitcoin, Ether, and USDT to settle deal...
The exchange, already sanctioned by the UK, is now on a list of 18 entities “providing crypto-assets services or payment services“...
Kenya’s Assets Recovery Agency (ARA) has frozen at least $888,030 in cash and tether stablecoins tied to a multi-layered money lau...
Elliptic has published a new report explaining how Bitcoin ATM scams work, and the most useful part is not the usual warning that...
Summary The EU’s 21st Russia sanctions package introduces a transaction ban on 14 crypto-related service platforms across six juri...
The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point....
Bitcoin Magazine National Fraternal Order of Police Gives Green Light to Clarity Act in Latest Support for Crypto Bill The Nationa...
The European Union has added cryptocurrency exchange HTX to its latest package of sanctions against Russia, expanding efforts to r...