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Crypto exchanges face new U.K. enforcement pressure after Britain targeted Russia-linked sanctions-evasion networks using digital assets. The package names 18 exchanges, banks, payment providers, corporate entities, and individuals tied to…
OFAC warned that digital asset payments tied to Strait of Hormuz passage can create sanctions exposure. The alert says digital assets do not reduce legal risk for maritime firms, financial…
The blockchain intelligence agency highlighted that the recently issued sanctions package against Russia was perhaps the most comprehensive crypto-focused action by the EU, targeting the whole Russian cryptocurrency sector rather…
Tether froze more than $344 million in USDT across two blockchain addresses on April 23, 2026, acting on information shared by U.S. authorities tied to unlawful conduct. Key Takeaways: Tether…
UK Companies House has initiated compulsory strike-off proceedings against Zedxion Exchange Ltd, a UK-registered cryptocurrency platform accused by the US Treasury of processing around $1 billion in funds linked to…
Two U.S. federal courts have thrown out terrorism-related lawsuits targeting Binance, dismissing claims brought under the Anti-Terrorism Act against the cryptocurrency exchange. US Courts Deliver Double Blow to Terror Claims…
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying scrutiny of the crypto exchange amid concerns its compliance failures could pose serious…
The Treasury Department sanctioned a Russian exploit broker network accused of trafficking stolen U.S. trade secrets and government cyber tools for cryptocurrency, marking the first use of a key intellectual…
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation and shared infrastructure. Blockchain analytics firm Elliptic released a report…
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of its regulatory controls. Binance released a comprehensive compliance update on…