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The 131-wallet freeze exposes how public-chain intelligence and issuer controls are becoming real-time enforcement infrastructure. The post Tether ...

DeFiLlama data shows $780.3 million in Q2 known losses as bridges, keys and protocol logic turn security into a live cost of participation. The pos...

The local rupee quote shows how enforcement pressure can make stablecoin liquidity more expensive before regulated rails are ready. The post Tether...

ZachXBT has alerted the crypto community to possible liquidity problems at centralized exchange AscendEX. He cited multiple user reports of withdra...

TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight.

BitcoinWorld WSJ: CoinEx Handled $3.8 Billion in Iran-Linked Crypto Funds, Raising Sanctions Concerns A new report from The Wall Street Journal, c...

For years, DeFi's growth strategy was to pull users on-chain, and the next institutional wave is testing where users may never know they're touchin...

HTX remains in the compliance spotlight after UK OFSI sanctions records and TRM analysis flagged Huobi Global S.A. under Russia-related measures.

The UK has designated HTX under Russia-related sanctions rules, with TRM Labs linking the exchange to alleged flows connected to sanctioned entities.

A reported $120.2 million USDT routing through Monero left about $72 million frozen, but the market impact showed how quickly traceable liquidity c...