The 10 latest articles on AML, Sanctions & Seizures come from 10 sources, published between Nov 9 and Nov 11.
Organizations: CRYPTO (2), Drug Enforcement Administration (2), Treasury (2), Senate (2), EU (2)
Places: U.S. (4), Russia (3), Poland (3), Iran (2)
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A7 says India-bound payment volumes in the first eight months of 2026 exceeded its full-year 2025 total by 60% Anupam Shukla Releases Halloween Special Music Video ‘Kaali Raat’ ORA Land Sells Out Phase 1 of Flagship BluBay Project in Karjat, Generating Rs 145 Crore in Revenue…
The case of an alleged Chinese spy in California illustrates how underground finance can bring espionage and organized crime into the same circle of people and businesses. Wanying “Heather” Zhang has drawn international media attention over allegations that she spied…
Home > flash news > Poland Sejm Passes Sanctions Bill Covering Crypto Freezes Source: Sejm of the Republic of Poland. Polish authorities charged a former police officer as part of the investigation into the collapse of exchange Zondacrypto, while experts and prosecutors…
Washington sanctioned eight Canadian crypto exchanges accused of converting Iranian funds into digital assets. Several of the same businesses allegedly laundered drug proceeds for former Olympic snowboarder Ryan Wedding. Chainalysis traced flows from these firms to wallets linked to the…
Estefano Gomez is an editor at Crypto Briefing specializing in blockchain analysis, DeFi, and the intersection of crypto and digital art. He previously served as Editor in Chief at Interesante for over three years, where he covered blockchain technology, NFTs,…
The Palestinian Authority (PA) operates a dedicated ATM network, separate from the regular banking system, to continue transferring payments to terrorists and their families despite Israeli enforcement measures. "Every month, they announce that the money has been deposited in these…
Binance said the restrictions took effect immediately. According to the exchange, any request to send funds from a Binance account to MEXC will be rejected. It also warned users not to send funds to, receive funds from, or otherwise route…
Banks sit in the chain too. Article 14 financial entities that keep commercial relationships with VASPs lacking current SUGEF registration face fines of 0.5% to 2% of equity. The gazette text therefore builds a supervised registry with banks as its checkpoint, a narrower…
Poland’s lower house, the Sejm, has approved a bill that would strengthen the country’s sanctions regime and explicitly bring crypto assets into the category of funds authorities may freeze when imposing sanctions. The move is intended to broaden the legal…
Anti-money-laundering and sanctions enforcement: OFAC, FATF and FinCEN, Tornado Cash, Garantex, DOJ forfeitures and the Prince Group seizures.
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