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Category Compliance
Paxful DOJ Fine: A $4M Shocking Penalty for Crypto Platform’s Role in Illicit Activities
BitcoinWorld
Paxful DOJ Fine: A $4M Shocking Penalty for Crypto Platform’s Role in Illicit Activities
WASHINGTON, D.C. – In a landmark enforcement...
Feb, 11, 2026
6 min read
by Bitcoin World
Tether Freezes $3.4B in USDT: A Stunning Shift in Global Crypto Compliance
BitcoinWorld
Tether Freezes $3.4B in USDT: A Stunning Shift in Global Crypto Compliance
In a landmark demonstration of evolving cryptocurrency ove...
Feb, 07, 2026
6 min read
by Bitcoin World
TRM Labs Funding Triumph: $70M Series C Round Propels Blockchain Analytics Firm to $1B Valuation
BitcoinWorld
TRM Labs Funding Triumph: $70M Series C Round Propels Blockchain Analytics Firm to $1B Valuation
In a landmark move for the cryptocur...
Feb, 04, 2026
5 min read
by Bitcoin World
Crypto Sanctions Evasion: US Treasury’s Alarming Probe into Iran-Linked Exchange Infrastructure
BitcoinWorld
Crypto Sanctions Evasion: US Treasury’s Alarming Probe into Iran-Linked Exchange Infrastructure
WASHINGTON, D.C., April 2025 – The U....
Feb, 03, 2026
5 min read
by Bitcoin World
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, ...
Feb, 02, 2026
6 min read
by Bitcoin World