Global sanctions fuel record flow to illicit crypto addresses
The Global Sanctions Inflation Index estimated there were just under 80,000 total sanctioned entities and persons globally as of May 2025....
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The Global Sanctions Inflation Index estimated there were just under 80,000 total sanctioned entities and persons globally as of May 2025....
MSCI will keep crypto-heavy firms in its indexes through February, deferring changes after investor feedback raised classification concerns....
Cryptocurrency index benchmarks and crypto index investment vehicles will grow in popularity as market complexity increases, analysts say....
JPMorgan has reportedly frozen accounts linked to Y Combinator–backed stablecoin startups BlindPay and Kontigo after flagging exposure to sanctioned jurisdictions....
Iran’s Mindex website offers military equipment for purchase, with its FAQ now saying that buyers can contract to pay in crypto....
Global-e, a payment platform integrated by Ledger in 2023, suffered a data breach affecting some of the wallet's customers....
New rules from Colombia’s tax authority require crypto service providers to collect and share user and transaction data....
Current blockchain infrastructure has inadequate throughput and systematic front-running. Real-world finance demands sub-second finality and fair transaction ordering....
Ledger's e-commerce partner Global-e was hit with a data breach, but crypto wallets and customer assets remain safe, the company said....
📋 Key Facts ✓ Strategy Inc. increased cash reserves to $2.19 billion by raising $748 million from 4.54 million Class A shares. ✓ Bitcoi...
Crypto privacy is approaching an inflection point as relevant lawsuits near their conclusions and developers pivot toward designs that ensure privacy while appeasing regulators....
Overture from Ministry of Defence Export Center comes as heavily sanctioned states turn to digital assets...
North Korea’s record-breaking Bybit hack changed how exchanges handle security and even influenced FATF’s global crypto recommendations....
Famed rapper Drake is one of the named defendants in a new RICO class-action lawsuit involving his actions on crypto casino Stake....
MSCI announced it will keep digital asset treasury companies in its global indexes, citing investor feedback and the need for further study on non-operating firms....
📋 Key Facts ✓ Ghana has legalized cryptocurrency trading with a new law. ✓ Plans to explore asset-backed digital settlement instruments...
Industry figures argued that banks’ concerns are valid but exaggerated, urging the creation of comparable rules without stifling innovation....
📋 Key Facts ✓ Bitcoin is seeing new warnings of a price breakdown near $90,000. ✓ Gold and silver have achieved new all-time highs. ...
📋 Key Facts ✓ Clarity Act delays triggered $952 million in weekly global crypto ETP outflows. ✓ Global crypto products recorded their f...
Coinbase has halted peso-based USDC on- and off-ramps in Argentina less than a year after launch, citing a review of local operations while keeping crypto trading fully active....