The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange. The bloc placed Huobi Global S.A., the entity behind HTX, under a transaction ban in its 21st […]
Crypto hack counts just set a record. The warning in TRM Labs’ latest data is where the money is actually being lost. In its H1 2026 crypto hack review, TRM Labs said attackers carried out […]
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 131 TRON addresses after an OFAC sanctions update, creating an enforcement test for stablecoins. Once public-chain […]
By midweek, the phone calls got short and serious. A few trading desks quietly refreshed their exchange exposure sheets. No drama. Just a quick recheck of where funds sat and who those platforms might be […]
Payments coordinated over Telegram and routed through proxies are no longer fringe fraud tactics — they now sit at the intersection of sanctions evasion, cybercrime, and information operations. For compliance leaders, this raises a practical […]
Ronaldo is an experienced crypto enthusiast dedicated to the nascent and ever-evolving industry. With over five years of extensive research and unwavering dedication, he has cultivated a profound interest in the world of cryptocurrencies. Ronaldo’s […]
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