NY financial regulator urges banks to adopt blockchain analytics to combat illicit activitySeptember 17, 2025, 11:06AM EDT • Regulation
Binance in talks with DOJ over dropping independent compliance monitor: BloombergSeptember 16, 2025, 2:32PM EDT • Regulation
US OCC drops consent order against Anchorage Digital amid regulatory shiftAugust 21, 2025, 11:58AM EDT • Regulation
Binance, Coinbase among first members to join TRM Lab's crime-stopped Beacon Network alongside law enforcementAugust 20, 2025, 8:00AM EDT • Regulation
US Treasury issues call for public comment on illicit activity following Trump signing GENIUS stablecoin act into lawAugust 18, 2025, 2:47PM EDT • Regulation
New Zealand to ban crypto ATMs in broader efforts to combat money launderingJuly 9, 2025, 4:28AM EDT • Regulation
NYC officials bust Facebook-fueled crypto scam targeting Russian-speaking residentsJune 18, 2025, 12:48PM EDT • Regulation
New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline'June 9, 2025, 4:52PM EDT • Business
Democrats ask Treasury for 'suspicious activity reports' on Trump crypto ventures, mention Justin SunMay 14, 2025, 3:09PM EDT • Ecosystems
Wyoming Stable Token Commission taps Inca Digital for state-backed WYST stablecoin money-laundering surveillanceMay 13, 2025, 2:02PM EDT • Markets