Binance processed $1.7 billion through accounts flagged for suspicious activity between 2021 and 2025, with $144 million in transactions occurring after the exchange's $4.3 billion settlement with U.S. authorities, according ...
Ripple's RLUSD stablecoin crossed $1 billion in market capitalization on November 21, 2025—just 11 months after its December 2024 launch—making it the fifth-largest USD stablecoin and one of the fastest ...
The UK government will introduce legislation by October 2027 that brings cryptocurrency exchanges, dealers, and agents under the same regulatory framework as traditional banks and investment firms, according to Treasury ...
An Arizona investor is suing Pi Network for $10 million, alleging the project's founders stole tokens from his wallet and secretly sold 2 billion Pi tokens while delaying network migration. ...
Israel will require all stablecoin issuers serving Israeli users to obtain Bank of Israel licenses under new regulations announced Monday, as the central bank cited concentration risks from Tether and ...
UK cryptocurrency exchanges and service providers will be required to report all user transactions to tax authorities starting in 2026, as Britain implements the OECD's Cryptoasset Reporting Framework ahead of ...
The White House is reviewing a federal proposal that would require foreign cryptocurrency exchanges to report transaction data on U.S. customers to the Internal Revenue Service, potentially aligning American tax ...
Canada's financial intelligence agency has fined a cryptocurrency exchange a record $177 million for systematically failing to report thousands of suspicious transactions linked to fraud, ransomware, and child sexual exploitation ...
Transak, a global crypto payment infrastructure provider, has secured six new stablecoin payment licenses across the United States — a milestone that underscores both its growth ambitions and the ongoing ...
The Australia Crypto Taskforce, a specialized division under the Australian Transaction Reports and Analysis Centre (AUSTRAC), has issued a AU$56,340 (US$37,085) fine against Bitcoin ATM operator CryptoLink for non-compliance with ...
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