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Regulation·Security

UK Fraud Strategy Puts Crypto in the Crosshairs as a ‘Growing Risk’

UK's new fraud strategy flags crypto as a growing risk, warning scammers use digital assets as a force multiplier to launder and move money fast cross-border.

BTET
CACallum HargreavesMar 11 10:27
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Market News·Regulation

Whistleblowers Allege Binance Facilitated $1B in Iran-Linked Transactions Despite U.S. Sanctions

Whistleblowers allege Binance handled $1B in Iran-linked transactions despite U.S. sanctions; Binance denies, citing tougher KYC controls, reviving scrutiny.

BTETSODOPE
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RORowan K. DelgadoFeb 24 11:52
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Regulation·Security

Elliptic Report: Russian Crypto ‘Shadow Network’ Aided Sanctions Evasion—Despite Only One Platform Being Sanctioned

Elliptic reports a Russia-linked crypto shadow network of exchanges enabling sanctions evasion, with only one platform formally sanctioned so far as lists lag.

BTETSO
RORowan K. DelgadoFeb 22 12:01