Every Zipp story tagged #CryptoCompliance, newest first.
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.
The three-way public-private unit says intercepted illicit proceeds jumped 43.9% in 2025 — a figure that doubles as a counterweight to the industry-wide 'crypto = crime' narrative.
The round is the loudest signal yet that compliance infrastructure — not trading or custody — is where TradFi is placing its structural crypto bet, with JPMorgan, Deutsche Bank, and Nasdaq now on the…
The round lands in a year that's already seen nearly $3B stolen in crypto — and it funds an agentic-AI roadmap for the compliance backbone that two-thirds of global crypto trading volume already runs…
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