risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The US sanctioned Iranian crypto exchange BitBank, widening its campaign against digital-asset infrastructure allegedly used to fi...
Two days after the US Senate failed to advance the CLARITY Act, federal regulators opened two narrower routes for crypto-linked ma...
Two wallet incidents this week exposed a growing weakness in crypto self-custody: the systems surrounding hardware devices. D’CENT...
Regulatory shifts may boost blockchain adoption and market sentiment, while sanctions highlight ongoing scrutiny of crypto entitie...
The US Treasury sanctioned BitBank, a Tehran cryptocurrency exchange, on Thursday, saying the platform moved hundreds of millions...
OFAC says hundreds of millions of dollars in Bitcoin moved through BitBank to the Revolutionary Guards in two months.
US Treasury says the Iranian exchange processed payments received through Iran’s Strait of Hormuz maritime scheme and helped move...
Bitcoin Magazine Treasury Sanctions Iranian Crypto Exchange BitBank Over Bitcoin Transfers to IRGC The U.S. is continuing to targe...
Treasury said the previously sanctioned Hormuz Safe platform used BitBank to transfer payments collected since June.
The sanctions on Bitbank may hinder U.S.-Iran nuclear negotiations, reducing chances for a deal and complicating diplomatic effort...
The Senate gave DeFi a policy setback on Sept. 15. Then Aave founder Stani Kulechov used it to frame a new product challenge. Aave...
The UK Financial Conduct Authority has carried out further operations with law enforcement partners against illegal peer-to-peer c...
Mutsamudu, Comoros, September 16, 2026 – MEXC, a pioneer in 0-fee digital asset trading, has released its July–August 2026 securit...
US prosecutors are seeking to seize $61 million in Tether’s USDT tied to alleged black-market Iranian oil sales. On Sept. 14, the...
Bitcoin Magazine DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts The U.S. Department of Justice said Mon...
The US is seizing $61 million worth of cryptocurrency linked to a scheme that allegedly laundered funds through Binance to facilit...
The U.S. Attorney’s Office for the Southern District of New York filed a civil forfeiture complaint Monday against approximately $...
Senate Republicans have released another round of revisions to the CLARITY Act as they seek Democratic support ahead of a Septembe...