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Turkey has introduced new regulations for crypto transactions to battle money laundering and terrorism financing. New AML regulations go into effect on February 25, 2025. Turkey’s...
ZachXBT recently identified a $15.9 million theft targeting a vendor on Coinbase Commerce. Coinbase’s AML did not detect the suspicious activity, and it is currently unclear...
Binance, a global cryptocurrency exchange, has formally challenged a $4.4 million fine levied by Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC). The fine, imposed in...
Senator Elizabeth Warren has called for tougher regulators for crypto validators and stablecoin users to curb global illicit trade. At the United States Senate Banking Committee...
