Tether Freezes $3.4B in USDT: A Stunning Shift in Global Crypto Compliance
In a landmark demonstration of evolving cryptocurrency oversight, Tether, the issuer of the world’s largest stablecoin, has frozen a staggering $3.4 billion in.
Compliance
Crypto News
Crypto News
TRM Labs Funding Triumph: $70M Series C Round Propels Blockchain Analytics Firm to $1B Valuation
In a landmark move for the cryptocurrency compliance sector, blockchain intelligence firm TRM Labs has successfully closed a massive $70 million Series C.
Crypto News
Crypto Sanctions Evasion: US Treasury’s Alarming Probe into Iran-Linked Exchange Infrastructure
WASHINGTON, D.C., April 2025 – The U.S. Treasury Department has launched a significant investigation into cryptocurrency exchanges for allegedly facilitating Iranian sanctions evasion,.
Crypto News
Bithumb Takes Decisive Action: Suspends Transactions with Sanctioned Iran-Related Crypto Exchanges
In a significant compliance move, South Korean cryptocurrency exchange Bithumb announced on March 15, 2025, that it will temporarily suspend all deposit and.
Crypto News
South Korea Crypto Law Unleashes Stringent Shareholder Vetting to Combat Financial Crime
SEOUL, South Korea – January 29, 2025 – In a decisive move to strengthen financial integrity, South Korea’s National Assembly has overwhelmingly approved.
Crypto News
Coinbase Ad Ban: UK Regulator’s Stern Warning on Misleading Crypto Promises
In a decisive move that underscores the tightening global grip on cryptocurrency marketing, the UK’s Advertising Standards Authority (ASA) has formally banned a.
Crypto News
FCA Crypto Regulations: Critical Final Consultation Launches for UK’s Digital Asset Future
LONDON, February 2025 – The United Kingdom’s financial landscape stands at a pivotal regulatory crossroads as the Financial Conduct Authority (FCA) launches its.
Crypto News
BingX Restricts South Korean Deposits: A Critical Shift in Crypto Compliance
SEOUL, South Korea – December 2024: The cryptocurrency exchange BingX has begun restricting deposits for select South Korean users, marking a significant development.
Crypto News
Crypto Regulation Enters Foundational Era: PwC Report Reveals 2025 as Global Tipping Point
Global cryptocurrency regulation enters a definitive phase in 2025, according to a comprehensive analysis from PricewaterhouseCoopers. The professional services giant identifies this period.
Crypto News
Aleo’s Breakthrough: How the Regulatory-Compliant Privacy Blockchain Solves Crypto’s Greatest Dilemma
In the evolving landscape of digital assets, a fundamental tension persists between user privacy and regulatory oversight. However, a new report from on-chain.