Revolut Customer Records Exposed: Attackers Demand 10,000 BTC
Revolut disclosed sensitive customer records to an unauthorized party after fraudulent data requests arrived from an email address...
Cryptonews
Open
risk
Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
666
Tagged articles
Mexican authorities raid hidden crypto mine, suspecting power theft and money laundering
Reuters reported that the site was the fourth crypto farm discovered in the area since early 2025, near a local hydroelectric dam.
The Block
Open
Securitize president flags unanswered voting rights question for tokenized stocks in non-KYC wallets
The unresolved voting rights issue in tokenized stocks could undermine corporate governance, prompting regulatory intervention and...
Crypto Briefing
Open
Blockstream Tells Hackers To Return Remaining Bitcoin Stolen in Liquid Theft
Bitcoin Magazine Blockstream Tells Hackers To Return Remaining Bitcoin Stolen in Liquid Theft Bitcoin infrastructure firm Blockstr...
Bitcoin Magazine
Open
Revised CLARITY Act Would Shift DeFi Compliance to Controllers
A revised version of the CLARITY Act would put regulatory obligations on people or coordinated groups controlling “non-decentraliz...
Cryptonews
Open
India moves to block 15 crypto apps, leaving users facing sudden account lockout
India’s Financial Intelligence Unit, the agency enforcing anti-money laundering reporting rules for crypto services, has issued no...
CryptoSlate
Open
Treasury Sanctions a $24 Billion Scam Marketplace as It Flees Tether for a Rival Stablecoin
Every time US authorities cut off one of the marketplaces that supplies Southeast Asia’s scam compounds, the business moves somewh...
Unchained
Open
Iran Continues Using Bitcoin To Keep Economy Stable: Report
Bitcoin Magazine Iran Continues Using Bitcoin To Keep Economy Stable: Report Iran is continuing to use bitcoin as a way to skirt a...
Bitcoin Magazine
Open
How Tether’s $45 million crackdown drove Southeast Asian scam compounds into an ‘unfreezable’ decentralized stablecoin
Tether is pursuing Xinbi Guarantee across its USDT payment network, freezing operational wallets as the sanctioned marketplace tri...
CryptoSlate
Open
Italy’s central bank orders sanctions checks on every crypto transfer
Italy's directive intensifies compliance costs for crypto firms, potentially stifling innovation and altering the competitive land...
Crypto Briefing
Open
Italy mandates sanctions checks on all crypto transfers
Italy's regulatory move may increase compliance costs, impacting crypto market dynamics and potentially influencing EU-wide regula...
Crypto Briefing
Open
Bitcoin Thief Pleaded Guilty: The $245M Social Engineering
Malone Lam, a 22-year-old Singaporean and recent Miami resident, pleaded guilty in a Washington, D.C. federal court to one count o...
Cryptonews
Open
Crypto lobbies launch a last-minute TV campaign against banks to pass the CLARITY Act
The crypto industry is launching a seven-figure national advertising campaign to rescue the CLARITY Act ahead of a crucial Senate...
CryptoSlate
Open
Arab Global Crypto Exchange (AGCX) to Launch on September 10 with AED Support and Zero Platform Fees on Crypto Transfers
Abu Dhabi, UAE, September 8, 2026 Arab Global Crypto Exchange (AGCX), a CMA-licensed Virtual Assets platform, will open for tradin...
Brave New Coin
Open
FCA Puts Net Benefit of Its Crypto Regime at Just GBP 120 Million
The UK Financial Conduct Authority (FCA) expects its new cryptoasset regime to generate a net benefit of just GBP 120 million. FM...
Finance Magnates
Open
Bit2Me establishes unit to assist law enforcement in tracking crypto assets
Bit2Me's strategic shift towards law enforcement collaboration signals a growing trend of institutional integration in the crypto...
Crypto Briefing
Open
Bit2Me sets up specialized unit to help law enforcement track down crypto assets
The unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange processed in 2025 for agencies in...
CoinDesk
Open
Binance Plans Kazakhstan Settlement Hub for CIS and Eastern European Clients
Kazakhstan is trying to turn its new first-category payment organisation licence into a regulated channel for crypto-linked region...
Finance Magnates
Open