Every Zipp story tagged #CryptoCompliance, newest first.
The action targets alleged facilitators and charities, while putting financial institutions on notice that significant transactions linked to designated parties can carry sanctions risk.
The designations add screening duties for US-regulated firms and could raise compliance exposure for foreign institutions facilitating significant transactions.
The rules bring international crypto transfers into Brazil’s foreign-exchange framework, adding reporting duties and a new checkpoint for users moving assets across borders.
The 48-hour restriction applies to customers verified within 90 days and excludes the first JPY 100,000 deposited in the preceding 48 hours.
How the EU balances customer protection with compliance costs could shape whether smaller crypto businesses can compete in its single market.
The entries mark a first step in Greece’s presence on the EU’s harmonized crypto-services register, while a separate claim involving Binance and Christine Lagarde was denied.
The designations extend sanctions pressure from exchanges to software developers, executives and corporate networks, raising compliance exposure for firms linked to Iran’s digital-asset…
The case highlights how stablecoin issuers can support cross-border enforcement when crypto flows are tied to a global scam network.
The round arrives as TRM pivots beyond blockchain tracing into AI-powered criminal investigations, with a new deepfake fraud detection platform set to launch in November.
The doubled fine ceiling matters less than the alert's reframing: from name-matching to tracing the intermediary wallets, mixers and OTC rails that actually move the money.
The collaboration matters beyond the 14,000 leads: it shows major exchanges publicly backing blockchain forensics as the default enforcement layer for the next generation of on-chain crime.
For users and counterparties, the decision means fewer Binance-supported routes for transactions involving the affected venues and more operational friction.
The new rule is a countdown, not a clarification: platforms that handle EU and UK customers must block trading and withdrawals for any user who refuses to hand over a tax ID.
The proposed ontology tries to put formal definitions around what an investigator means by a 'cluster' of addresses, drawing on the Sterlingov trial as proof the methodology can hold up in court.
Tether froze roughly $72 million in USDT this week in coordination with a Monero money-laundering investigation…
The U.S. Treasury Department has sanctioned four Iranian cryptocurrency exchanges — Nobitex, Bitpin, Ramzinex, and…
The new standard invalidates API keys flagged for sharing and forces IP whitelisting across the five major venues — a structural squeeze on the ~30% of domestic turnover driven by automated trading.
Britain's Foreign Office sanctioned HTX on "reasonable grounds to suspect" it assisted A7 LLC — but both HTX and the stablecoin's executive say the listing was rejected months ago.
The US government has sanctioned a cash-to-crypto money laundering network with direct ties to the Sinaloa Cartel, one…
Binance Research frames the share as small, but the absolute stock of laundered funds keeps growing — and the bottleneck is now mixer capacity, not just tracing.
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CryptoSlate
WuBlockchain
CoinTelegraph
TheBlock