All Cryptomat articles tagged #compliance.
Treasury sanctioned Iran's Nobitex exchange Sunday under the 'Economic Fury' campaign, targeting Tehran's crypto rails as a sanctions-evasion channel.
Binance says it has clawed back more than $8B in user crypto sent to wrong addresses or networks since 2021, reigniting the custody and transparency debate.
OFAC widened crypto sanctions against Tehran-based Nobitex on Wednesday, blacklisting fresh wallet clusters tied to Iran's largest digital-asset venue.
OFAC blacklisted Nobitex and three other Iranian crypto exchanges Tuesday, naming several executives and citing ties to terror financing and sanctions evasion.
River Financial said criminals have moved off Bitcoin and onto stablecoins for illicit activity, a shift likely to deepen regulatory scrutiny of issuers.
UK Treasury sanctioned 18 crypto firms on Friday, ordering British businesses to freeze assets tied to a $90B Russian war-finance network.
Iran is pressing the US to release $6B in frozen funds as renewed talks complicate the global crypto sanctions framework and compliance burdens.
Binance Australia will collect sender and beneficiary information on all crypto transfers from July 1, 2026, applying AUSTRAC's Travel Rule across the platform.
CrowdStrike integrated Anthropic's Claude Compliance API into Falcon on Thursday, pushing AI governance into the same console security teams already use.
US Treasury sanctioned more than 50 firms and vessels tied to Iran's shadow banking Tuesday, freezing nearly $500M in regime crypto holdings worldwide.
CertiK says North Korean operatives laundered billions in stolen crypto and are now embedding agents inside firms, marking a shift from pure cyber tactics.
Americans for Responsible Innovation urged the US to mandate AI safety reviews for government contracts, a move that could reshape compliance costs for AI…
Nobitex, Iran's largest crypto exchange, has avoided OFAC sanctions even as Tehran tightens internet controls after February's US-Israel strikes.
CoinsPaid's CryptoProcessing earned CCSS Level 3 certification on Tuesday, the standard's top tier, covering its institutional wallet stack.
The EU adopted a 20th Russia sanctions package on April 23, banning ruble-backed stablecoins and penalizing users of Russian crypto services. 120 new listings.
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