risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The Bitcoin mining industry in 2026 looks very different from what it did just a few years ago. Post-halving pressure, rising netw...
The US Senate returns to Washington next week with 20 working days to decide whether the CLARITY Act, which is the most advanced c...
Crypto exchange AscendEx has announced the cessation of its operations “with effect from 1 July 2026.” In a letter dated July 6, i...
Heightened geopolitical tensions and sanctions could destabilize crypto markets, pressuring exchanges to enhance compliance or fac...
The scrutiny over Farage's gift highlights growing concerns about crypto's influence in politics and the need for regulatory clari...
The revocation may escalate geopolitical tensions, potentially increasing crypto's role in sanctions evasion and impacting global...
Sberbank’s December crypto wallet plan could show how far Russia is willing to bring crypto activity inside the banking system, an...
Khamenei's death creates a power vacuum, potentially altering Iran's geopolitical stance and impacting global crypto market regula...
Iran's control over the Strait of Hormuz and crypto tolls could reshape global maritime norms and intensify regulatory scrutiny on...
The attack exacerbates geopolitical tensions, potentially disrupting global energy supply chains and prompting regulatory shifts i...
There is a version of 2026 in which the United States finally settled the question that has defined a decade of crypto litigation...
Crypto hack counts just set a record. The warning in TRM Labs' latest data is where the money is actually being lost. In its H1 20...
The operation, named “Exchange,” involved the participation of over 50 officers who executed 13 search and seizure warrants and 11...
The EU's crypto sanctions highlight a shift in financial warfare, potentially reshaping global digital asset compliance and securi...
The EU's sanctions highlight the growing regulatory focus on crypto compliance, impacting exchanges and privacy coins amid geopoli...
The crackdown highlights the growing international cooperation needed to combat crypto-enabled money laundering linked to organize...
Tether has again shown how much control stablecoin issuers can exercise when sanctioned wallets enter the picture. Following an up...
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) updated its designation of ISIS-K on July 1 to add 134 cryptocurrency...