Crypto can fight money laundering without stifling financial freedom
Blockchain's transparency traces illicit flows better than fiat systems. Industry-wide information sharing and unified AML rules c...
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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Crypto Sanctions Shock: Treasury Hits DPRK IT Web After $800M Fraud
The US Treasury (OFAC) has sanctioned six individuals and two entities tied to the Democratic People’s Republic of Korea (DPRK) IT...
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Europol Freezes $3.5M in Crypto as Global Crackdown Dismantles Massive Proxy Botnet
Key Takeaways: Europol and other law enforcement agencies tore up the SocksEscort proxy network that had spread to over 369,000 ro...
CryptoNinjas
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US Treasury sanctions enablers of North Korea IT worker fraud ring
Fraudulent tech workers with ties to North Korea target a range of industries, including blockchain companies, with schemes and in...
Cointelegraph
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FATF warns offshore crypto firms create money laundering and sanctions gaps
A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to...
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Bitso Review 2026: Is This Exchange Regulated and Reliable?
Bitso is a cryptocurrency exchange and digital investment platform that lets you buy, sell, trade, store, and send over 100 crypto...
CryptoNinjas
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White House Crypto Advisor Denounces Attempts To Sabotage CLARITY Act’s Goals
No progress has been made recently on the delayed CLARITY Act, the crypto market structure bill, primarily due to opposition from...
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Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8%
Key Takeaways: Binance has filed a lawsuit against WSJ, claiming this news agency publishing false and defamatory information rela...
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Binance Strikes Back: Why It Is Taking The Wall Street Journal To Court
Binance has filed a defamation lawsuit against The Wall Street Journal (WSJ) over a “false and defamatory” article. Why Binance Fi...
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Thailand crypto platforms freeze 10K accounts in AML crackdown: Report
Thai crypto operators reportedly froze 10,000 suspected “mule accounts” as new AML checks and transfer delays took effect in a wid...
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Best Instant Payout Crypto Casinos: Top 15 Sites with Ultra-Fast Cashouts
Are you tired of waiting days to get your casino winnings? You no longer have to, as the best instant payout crypto casinos offer...
CryptoNinjas
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Why A U.S. Court Says Binance Is Not (Yet) Liable for Terrorist Crypto Flows
A lawsuit accusing the crypto exchange Binance of allowing terrorism financing by facilitating it has fallen apart after a US Fede...
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BYDFi Review 2026: Is It a Legal and Reputable Exchange?
BYDFi is a centralized cryptocurrency exchange that lets you buy, sell, and trade over 1,000 digital assets. The top features of B...
CryptoNinjas
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Check Bitcoin ATM Limit by Country: 2026 Guide
The use of Bitcoin ATMs continues to expand globally as a convenient option for buying and selling cryptocurrency. Limits and rule...
CryptoNinjas
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Pakistan's parliament passes the Virtual Assets Act of 2026
The bill legally formalizes oversight over Pakistan's crypto industry, sanctions compliance and anti-money laundering regulations.
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Best No Verification Crypto Casinos Tested and Ranked for 2026
Have you ever stared at an annoying “upload government ID” popup while trying to deposit Bitcoin? That completely defeats the purp...
CryptoNinjas
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Bitcoin Prints A 2022-Like Iran War Chart, But It’s Not
Renowned macro analyst Alex Krüger is pushing back on a comparison that has taken hold across desks since strikes involving Iran b...
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UK House of Lords presses Coinbase exec on stablecoins, KYC and bank run fears
Lawmakers asked if stablecoins could drain bank deposits and threaten financial stability, while Coinbase and Innovate Finance war...
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