Bullish Exchange Review 2026: Fees, Features, and Alternatives
Bullish Exchange is a regulated cryptocurrency trading platform that combines a central limit order book with an automated market...
CryptoNinjas
Open
risk
Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
228
Tagged articles
UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways: The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spacio...
CryptoNinjas
Open
UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings
Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed th...
NewsBTC
Open
UK sanctions $20B scam market by cutting ‘legitimate’ crypto ties
It’s estimated that Xinbi processed more than $19.9 billion in illicit flows between 2021 and 2025 and that the platform is deeply...
Cointelegraph
Open
Spanish Law Enforcement Arrests French Fugitive Linked to Violent Crypto Kidnapping
A fugitive wanted by France for the violent kidnapping of a cryptocurrency entrepreneur and his wife was arrested in Benalmádena,...
Bitcoin News
Open
Upbit Review 2026: Is This South Korean Crypto Exchange Legal?
Upbit is a South Korean cryptocurrency exchange that mainly focuses on secure spot trading with deep KRW liquidity and strong regu...
CryptoNinjas
Open
US Stocks Under Pressure as S&P 500 Breaks Key Level Despite Iran Oil Sanctions Relief
U.S. stocks closed sharply lower Friday as war-driven energy costs and shifting rate expectations forced investors to rethink risk...
Bitcoin News
Open
Korbit Review 2026: Is This South Korean Exchange Regulated?
Korbit is a South Korean cryptocurrency exchange that allows you to buy, sell, and store digital assets using Korean won through a...
CryptoNinjas
Open
UK Moves to Dissolve Zedxion Crypto Exchange Over IRGC Sanctions Links
UK Companies House has initiated compulsory strike-off proceedings against Zedxion Exchange Ltd, a UK-registered cryptocurrency pl...
Bitcoin News
Open
FTX Unlocks $2.2B Payout Shocker as Creditors Near 120% Recovery Milestone
Key Takeaways: As a fourth distribution for creditors, FTX estimates to payout about $2.2 billion for creditors on March 31st 2026...
CryptoNinjas
Open
Bitstamp Bonus Code and Coupon 2026: Maximize Your Trading
Bitstamp is one of the longest-running and most popular crypto exchange platforms in the world. It lets you buy, sell, and trade d...
CryptoNinjas
Open
FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats
The FBI warns of rising impersonation scams involving cryptocurrency payments, as fraudsters use urgency and evolving tactics to p...
Bitcoin News
Open
TRON DAO Participates in Digital Assets and AML/CFT Forum Hosted by DCGG
This content is provided by a sponsor. PRESS RELEASE. Geneva, Switzerland, March 17, 2026 — TRON DAO, the community-governed DAO d...
Bitcoin News
Open
Toobit Referral Code 2026: Get Up to $9,210 Bonus
Toobit is a centralized crypto exchange that lets you trade spot and futures markets, use copy trading, access DEX+ tokens, earn p...
CryptoNinjas
Open
Bithumb Review 2026: Is It a Safe and Legit Crypto Exchange?
Bithumb is a South Korea-based cryptocurrency exchange that lets you buy, sell, and store digital assets with Korean won and crypt...
CryptoNinjas
Open
Crypto-Linked Crime Jumps In Basque Country — But What Does It Mean For Traders?
The Ertzaintza (Basque Country police) says crypto is now present in a growing share of tech‑enabled crimes in Euskadi. More Than...
NewsBTC
Open
South Korea Fines Bithumb $25M and Orders 6-Month Partial Suspension Over AML Violations
South Korean regulators have imposed a roughly $25 million fine and a six-month partial business suspension on crypto exchange Bit...
Bitcoin News
Open
Deribit Review 2026: Is This Crypto Derivatives Exchange Trustworthy?
Deribit is a crypto derivatives trading platform that allows you to trade Bitcoin and Ethereum options, futures, perpetual contrac...
CryptoNinjas
Open