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Regulatory Compliance

Anti-Money Laundering Licensing Sanctions Evasion Securities and Exchange Commission Risk Management Privacy Solutions Binance Money Transmitter Licenses Market Operations Market Confidence

Kraken Rejects Extortion Attempt After Insider Access to Support Data

The case highlights a shift toward criminals recruiting insiders at crypto firms, drawing a law enforcement response across multiple jurisdictions.

High Roller Strikes Crypto.com Deal to Offer Regulated Prediction Markets in U.S.

Binance Confronts New Compliance Strain as Top Officer Considers Leaving

Blumenthal Demands SEC Records After Enforcement Chief’s Exit

Kooc Media Extends Guaranteed PR to Licensed Casino and Betting Operators

Second U.S. Court Tosses Anti‑Terrorism Claims Against Binance, Allows Refiling

Ripple to Acquire BC Payments to Obtain Australian Financial Services License

Blockchain.com Launches in Ghana as SEC Opens VASP Sandbox

Starknet Announces STRK20 to Add Built-In Privacy to ERC‑20 Tokens

Gate Secures Malta PSD2 Payment License to Pair With MiCA for EU Payments Expansion

Tether Winds Down Offshore-Yuan Stablecoin CNH₮ With Immediate Minting Halt and 2027 Redemption Cutoff

EU Proposes Blanket Ban on Crypto Transactions With Russia-Based Providers

Paxful Sentenced to $4 Million After Guilty Plea Over Prostitution and AML Failures

EU Drafts Blanket Ban on Russia-Linked Crypto in Sweeping 20th Sanctions Package

Payward Reports $2.2 Billion for 2025, Details Multibrand Shift and IPO Plans

Binance Kicks Off $1 Billion SAFU Shift to Bitcoin With $100 Million Internal Move

Nifty Gateway Sets February 23 Shutdown, Moves to Withdrawal-Only

Waters Urges House Hearing to Question SEC Chair on Crypto Case Reversals

Hyperliquid Unstakes 1.2M HYPE Ahead of Jan. 6 Team Unlock to Start 24-Month Schedule

Ireland Fines Coinbase Europe €21.5 Million Over €173 Billion in Unmonitored Transactions