risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The Pentagon expands military operations against Iran as US Treasury sanctions hit Nobitex and Iranian crypto exchanges, rattling...
The UK's designation of Iran's Islamic Revolutionary Guard Corps took effect on July 17, creating a new criminal exposure for UK-l...
EU member states demand exceptions to Brussels' sweeping crypto sanctions against Russia, threatening the bloc's most aggressive c...
South Korea's FSS has initiated sanctions against Dunamu, operator of Upbit, after a $32 million hack, testing the limits of the V...
Iran shipped 70 million barrels of oil to China during a brief truce, with $7.8 billion in crypto trading helping evade US sanctio...
The EU and Persian Gulf states urge Iran to keep the Strait of Hormuz open as Iran demands transit fees in bitcoin and USDT, resha...
Iran launched strikes on Sulaymaniyah in northern Iraq amid 200 attacks since March 2026, as US Treasury sanctions Iranian crypto...
Key Takeaways: Argentine authorities froze 25 crypto wallets linked to the LIBRA token and requested user data from major exchange...
The US actions heighten geopolitical tensions and financial isolation, impacting Iran's economy and crypto markets, while complica...
The CLARITY Act's exemptions could hinder money laundering prosecutions, potentially weakening regulatory oversight of decentraliz...
The UK's new legal framework could significantly impact crypto compliance, raising risks for exchanges and investors dealing with...
Increased AML enforcement on stablecoins may drive up compliance costs, impacting smaller issuers and reshaping global crypto regu...
The global task force said criminal networks are using stablecoins and developing proprietary tokens to evade asset freezes as cou...
The freeze targets TRON-based addresses that held over $165 million, preventing those specific funds from being transferred or red...
EXMO.com announced that it is beginning an orderly wind-down of the platform, citing UK financial sanctions against legal entities...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to…...
FIFA's sanctions could impact crypto sponsors' strategies and prediction markets' dynamics, highlighting the intersection of sport...
AMLA is expanding its crypto oversight as firms complete the transition to the EU’s MiCA licensing regime.