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Careful what you wish for: Galaxy’s Alex Thorn warns about CLARITY ACT

Careful what you wish for: Galaxy’s Alex Thorn warns about CLARITY ACT

The cryptocurrency sector has been clamoring for regulatory clarity, but concerns about the contents of the CLARITY Act have risen.  Galaxy Digital...
US Treasury Sanctions Escalate: Multiple Iran-Related Vessels Targeted in Maritime Crackdown

US Treasury Sanctions Escalate: Multiple Iran-Related Vessels Targeted in Maritime Crackdown

BitcoinWorld US Treasury Sanctions Escalate: Multiple Iran-Related Vessels Targeted in Maritime Crackdown WASHINGTON, D.C. — March 15, 2025 — The ...
Cryptocurrency Military Drones: The Alarming Chainalysis Report on Russia and Iran’s Sanctions Evasion

Cryptocurrency Military Drones: The Alarming Chainalysis Report on Russia and Iran’s Sanctions Evasion

BitcoinWorld Cryptocurrency Military Drones: The Alarming Chainalysis Report on Russia and Iran’s Sanctions Evasion March 2025 – A groundbreaking ...
US eases some Venezuela sanctions, permits select PDVSA dealings

US eases some Venezuela sanctions, permits select PDVSA dealings

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued General License No. 52, authorising certain transactions inv...
Bithumb Takes Decisive Action: Suspends Transactions with Sanctioned Iran-Related Crypto Exchanges

Bithumb Takes Decisive Action: Suspends Transactions with Sanctioned Iran-Related Crypto Exchanges

BitcoinWorld Bithumb Takes Decisive Action: Suspends Transactions with Sanctioned Iran-Related Crypto Exchanges In a significant compliance move, ...
Trump orders sweeping new sanctions targeting Russia’s energy sector

Trump orders sweeping new sanctions targeting Russia’s energy sector

The US Treasury Department has on Wednesday imposed the highly anticipated sanctions on Vladimir Putin’s Russia, striking directly at the country’s...
Washington sanctions 19 entities while $16.6B in US losses intensifies pressure

Washington sanctions 19 entities while $16.6B in US losses intensifies pressure

The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to t...
Tether Enforces Freeze On $12 Million In Tron Funds Over Illicit Activity

Tether Enforces Freeze On $12 Million In Tron Funds Over Illicit Activity

Tether acted swiftly Sunday when it froze $12.3 million worth of USDT on the Tron blockchain. Based on reports from Tronscan, this step targets wal...
Tron Network Sees $12M USDT Frozen by Tether Amid AML Concerns

Tron Network Sees $12M USDT Frozen by Tether Amid AML Concerns

On June 15, 2025, Tether Inc., the company behind the world’s most-used stablecoin, USDT, froze around $12.3 million worth of tokens on the Tron bl...
Crypto User Loses $7M After Buying Fake Cold Wallet on Douyin

Crypto User Loses $7M After Buying Fake Cold Wallet on Douyin

A crypto user reportedly lost almost $7 million after purchasing a discounted cold wallet through Douyin, China’s version of TikTok.