Coinone Exchange Review 2026: Features, Fees, and Is It Legit?
Coinone exchange is a South Korea-based cryptocurrency trading platform that allows you to buy, sell, and store digital assets usi...
CryptoNinjas
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Tagged articles
Paying Iran in crypto could put shippers at sanctions risk: Chainalysis
Crypto’s transparent ledger makes sanctions evasion easier to trace, allowing authorities to track and potentially freeze illicit...
Cointelegraph
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Binance’s UAE Haven Tested By Iran Strikes — Should BNB Traders Be Worried?
Binance is offering temporary relocation to employees based in the United Arab Emirates (UAE), as the Iran conflict rattles the wi...
NewsBTC
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Zaif Review 2026: Is This Crypto Exchange Safe or a Scam?
Zaif exchange is a Japan-based cryptocurrency trading platform that allows you to buy, sell, and manage digital assets using Japan...
CryptoNinjas
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US Treasury proposes GENIUS Act rules targeting illicit finance
The proposed rule would direct payment stablecoin issuers to establish AML/CFT and sanctions compliance programs, and be able to “...
Cointelegraph
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Treasury Proposes Stablecoin AML Rules as Bessent Vows to Protect US Financial System
The U.S. Department of the Treasury proposed new rules on April 8, 2026, requiring permitted payment stablecoin issuers to comply...
Bitcoin News
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FDIC Advances Rulemaking For GENIUS Act: New Framework For Stablecoin Issuers
The Federal Deposit Insurance Corporation (FDIC) has moved to translate the country’s first crypto bill for stablecoins, the GENIU...
NewsBTC
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New AI cybercrime tool targets crypto, bank KYC systems via deepfakes
A darknet threat actor is selling new fraud kit to trick KYC identity verification systems on financial platforms via AI-generated...
Cointelegraph
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bitFlyer Review 2026: Features, Fees, Security, and Alternatives
bitFlyer exchange is a regulated cryptocurrency trading platform that lets you buy, sell, and trade digital assets in a secure env...
CryptoNinjas
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Polymarket Review 2026: What It Is and How It Works
Polymarket is a decentralized prediction market platform where you trade on real-world events using crypto and earn based on corre...
CryptoNinjas
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Senate Inquiry: Binance CEO Receives New Letter Amid Concerns Of Misrepresentations
Senator Richard Blumenthal has escalated his scrutiny of Binance, sending a follow‑up letter on April 1 to co‑CEO Richard Teng tha...
NewsBTC
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Japan Moves to Expand Crypto Compliance Regime as Tax Surveillance Enters Cross-Border Era
Japan is moving deeper into the compliance phase of crypto regulation, and the latest push is less about approving new products or...
Bitcoin News
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CEX.IO Review 2026: Is This Crypto Exchange Safe and Legit?
CEX.IO exchange is a regulated centralized crypto trading platform that lets you buy, sell, trade, and earn cryptocurrencies using...
CryptoNinjas
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Alleged Huione money-laundering boss extradited to China
Huione Group helped launder funds from Southeast Asian scam networks behind “pig butchering” schemes and other crypto scams.
Cointelegraph
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Fed's Barr Says Stablecoins Need Tighter Controls to Fight Money Laundering
The Fed governor has previously said that stablecoins risk undermining the U.S. central bank’s credibility.
Decrypt
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Fed’s Barr Calls for Strong Stablecoin Oversight, Citing ‘Long and Painful’ History
Federal Reserve Governor Michael Barr invoked a “long and painful history of private money created with insufficient safeguards” i...
Cryptonews
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Ripple XRP Nears National Bank Status as OCC Rule Takes Effect April 1
Ripple XRP moved closer to full national trust bank status on April 1 as the OCC’s final rule – detailed in Bulletin 2026-4 – took...
Cryptonews
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KuCoin Ordered to Block US Traders and Pay $500,000 CFTC Penalty
The CFTC has fined Peken Global Limited – the KuCoin operating entity – $500,000 and issued a permanent injunction barring the exc...
Cryptonews
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