The sanctions list maintained by the US Treasury’s Office of Foreign Assets Control (OFAC) is in line with the policy. When ...

Tether blocks $12.3M in USDT tied to suspicious Tron addresses. The funds seem to come from concerns over potential sanctions ...

Tether froze $12 million worth of stablecoins on the Tron Network, pointing to illicit activity or AML violations.

The Senate is moving this week to finalize legislation, known as the Genius Act, that would create a regulatory framework for ...

Evita Pay founder Iurii Gugnin is accused of turning his crypto firms into a "covert pipeline" for sanctioned Russian ...

Global Ledgers, a company that provides an AML toolset, has found $15 million in largely active Garantex reserves, some of ...

The Central Bank of Russia has proposed to increase the maximum amount of money ordinary Russians can put into regulated digital assets.

“Default, devaluation, or default by devaluation are inevitable,” Ammous declared, adding pointedly, “Tether can’t fix what a century of fiat democracy ruined.” Using projections and ...

Garantex, a Russian crypto exchange, has suffered major setbacks after recent international money laundering sanctions. The DOJ seized its domains, Indian authorities arrested its co-founder, and ...

Standard Chartered warns Solana may underperform Ethereum as meme coin activity wanes, leaving Solana’s broader use cases underdeveloped. Despite Solana’s technical strengths, Ethereum’s diverse ...

NEW YORK, May 27, 2025 /PRNewswire/ -- M3-Brigade Acquisition V Corp., a Cayman Islands exempted company (NASDAQ: MBAVU, MBAV, MBAVW) ("M3-Brigade"), announced the closing of a transaction in ...