The UK Treasury has designated the Xinbi cryptocurrency network for sanctions, alleging it processed proceeds from phishing schemes and fraudulent investment platforms affecting victims across multiple countries. The move, effective ...
North Korea, Iran, and other sanctioned regimes are increasingly using cryptocurrency to bypass international financial restrictions, exploiting blockchain's decentralized networks to move billions of dollars outside traditional banking oversight, according ...
The Financial Action Task Force released a report warning that peer-to-peer stablecoin transfers conducted through self-custody wallets present growing risks for sanctions evasion and money laundering. The FATF identified the ...
SEC Chair Paul Atkins faced pointed questions from Democratic lawmakers on Wednesday over whether Justin Sun's reported ties to Donald Trump's political network influenced the agency's decision to freeze a ...
The American Bankers Association has formally urged the Office of the Comptroller of the Currency to suspend further crypto trust charter approvals, warning that the OCC is granting licences faster ...
Polish lawmakers have resubmitted the country's controversial crypto regulation bill without changes, just days after President Karol Nawrocki vetoed the 118-page proposal. The ruling coalition's Polska2050 party reintroduced the legislation ...
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