The UK has initiated compulsory strike-off proceedings against Zedxion Exchange Ltd, a crypto platform accused of processing...
Sanctions
Binance secures a significant legal victory as U.S. courts dismiss two terrorism-related lawsuits, setting a precedent for...
The U.S. Treasury has sanctioned six individuals and two companies for laundering $800 million in cryptocurrency for...
A Chainalysis report reveals a 700% increase in crypto-based sanctions evasion in 2025, with Russia, Iran, and...
Eleven U.S. senators have called for a federal investigation into Binance over alleged sanctions violations, raising concerns...
The U.S. Treasury has sanctioned a Russian network for using cryptocurrency to traffic stolen U.S. trade secrets,...
Binance, the world's largest crypto exchange, is fighting back against allegations of facilitating sanctions-violating transactions linked to...
The U.S. Treasury has imposed new sanctions on individuals and entities using cryptocurrency to fund cyber tools...
Elliptic identifies Russian-linked crypto platforms circumventing Western sanctions, highlighting the need for enhanced regulation and monitoring in...
A new report from Elliptic identifies five major crypto exchanges facilitating Russian sanctions evasion through sophisticated wallet...
