FATF Warns Stablecoin P2P Transfers Pose Sanctions Risk
The Financial Action Task Force said peer-to-peer stablecoin transfers via self-custody wallets could bypass AML controls and heighten sanctions evasion risks.
Iranian Crypto Outflows Jump 700% After Airstrikes
By
David Walker
Crypto withdrawals from Iran’s largest exchange surged following US-Israeli airstrikes, before internet blackouts sharply reduced activity.
Binance Reports 97% Decline in Sanctions Exposure Since 2024
Binance says its exposure to sanctioned entities has fallen sharply since 2024 as the exchange intensifies compliance investments and regulatory alignment efforts.
Binance Rejects Iran-Linked Sanctions Breach Allegations
Binance denied allegations of Iran-linked sanctions violations and investigator dismissals, stating an internal review with external counsel found no compliance breaches.
Latest News
April 12th, 2026
April 12th, 2026
April 10th, 2026
April 10th, 2026
April 10th, 2026