RegulationMacroIran Used Crypto to Help Evade Sanctions on $6B Oil Shipments to ChinaIran shipped 70 million barrels of oil to China during a recent truce period, with $7.8 billion in cryptocurrency tradin...Jul 19, 2026, 03:01 AMIranChina
RegulationThe Travel Rule Explained: How Crypto Exchanges Share Customer DataThe Travel Rule, a decades-old banking standard, now requires crypto exchanges to share customer identifying information...Jun 27, 2026, 03:02 PMFinancial Action Task ForceFinCEN
RegulationUS Regulators Seek Indirect Control Over Offshore Crypto CasinosUS regulators lack direct authority to ban offshore cryptocurrency gambling platforms but are pursuing indirect enforcem...Jun 12, 2026, 10:09 PMFinCENUS regulators
RegulationSecurityFBI Arrests Three US Citizens for Alleged ISIS Cryptocurrency Funding PlotThe FBI arrested three US citizens on charges related to plotting to fund ISIS using cryptocurrency, authorities said th...Jun 7, 2026, 11:02 PMFBIISIS
StablecoinsRegulationFinCEN, OFAC Set June 9 Deadline for GENIUS Act Stablecoin RulesThe Financial Crimes Enforcement Network and Office of Foreign Assets Control announced a June 9 public comment deadline...Jun 7, 2026, 01:04 PMFinCENOFAC
RegulationCLARITY Act Advances Through Committee as Illicit Crypto Flows Jump 162%The CLARITY Act advanced through committee as lawmakers weigh clearer cryptocurrency regulatory definitions. New data sh...May 17, 2026, 06:01 AMCLARITY ActFinCEN
RegulationSenator Blumenthal Investigates Binance Over Iran Compliance IssuesU.S. Senator Richard Blumenthal is probing Binance's compliance with anti-money laundering regulations amid concerns of ...Apr 18, 2026, 05:03 PMRichard BlumenthalBinance
MarketsIntensified Scrutiny on Binance: Blumenthal Sends New Letters to DOJ & FinCENU.S. Senator Richard Blumenthal's investigation into Binance intensifies, focusing on the exchange's possible ties to Ir...Apr 18, 2026, 03:31 PMRichard BlumenthalBinance
CryptocurrencyRegulationDOJ and FinCEN Under Scrutiny for Binance's Iran TransactionsThe DOJ and FinCEN are facing increasing scrutiny over Binance's regulatory compliance, particularly concerning its alle...Apr 17, 2026, 12:34 PMDOJFinCEN
BitcoinRegulationCrypto Community Appeals for Pardon of Samourai Wallet Co-FounderAs Keonne Rodriguez, co-founder of Samourai Wallet, prepares to report to prison, the cryptocurrency community rallies f...Dec 20, 2025, 12:32 PMKeonne RodriguezPresident Trump
RegulationUS Treasury Proposes Centralized AML Oversight: A New Era for ComplianceThe US Treasury's latest proposal aims to centralize Anti-Money Laundering (AML) enforcement under FinCEN, a move set to...Dec 15, 2025, 11:02 PMUS Treasury DepartmentFinCEN
