FATF warns offshore crypto firms create money laundering and sanctions gaps
A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.
A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.
Bitcoin reacted in kind to calm US macro data, while oil stayed volatile amid uncertainty over the duration of the Middle East conflict.
New research examines how investor behavior, wallet architectures, and operational security practices determine what genuine self-custody requires in 2026.
Crypto ATMs or kiosks are the “lowest-friction extraction channel available to scammers,” said cybersecurity firm CertiK.
Ark and Unchained say about one-third of the Bitcoin supply remains exposed to future quantum threats, though the risk is still years away.
Bitcoin showed early signs of overtaking gold in the market as new data outlined an opportunity based on historical returns around the US midterm elections.
XRP’s weekly chart mirrors the 2017 setup that projects a massive upward rally, but bulls must first break resistance around $2.
The European Central Bank has launched Appia to guide Europe’s tokenized financial ecosystem anchored in central bank money, with early Pontes pilots planned for 2026.
Binance filed a lawsuit after the Wall Street Journal reported a Justice Department probe into Iran’s alleged use of the exchange to avoid sanctions.
The US banking giant seeks trademark protection for “WFUSD,” covering crypto trading, payments, staking software and blockchain-based financial services.