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Crypto Compliance

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US Treasury sanctions 134 crypto addresses tied to ISIS-K
NEWS50D
US Treasury sanctions 134 crypto addresses tied to ISIS-K
The U.S. Treasury has sanctioned 134 cryptocurrency addresses linked to ISIS-K, including 131 on Tron and three on Monero. Tether later froze funds in the Tron wallets as authorities widened pressure on terror finance and crypto laundering networks.
Binance to Restrict EU Services After Missing MiCA Deadline
NEWS56D
Binance to Restrict EU Services After Missing MiCA Deadline
Binance has told customers in several European Union countries that it will restrict services because it will not hold the required MiCA license by July 1. The exchange says user assets remain safe and accessible as it winds down unlicensed activities in the bloc.
BitGo Offers MiCA Compliance Path for EU Crypto Firms
NEWS65D
BitGo Offers MiCA Compliance Path for EU Crypto Firms
BitGo says European crypto firms facing the MiCA deadline can use its Crypto-as-a-Service platform to transition clients into compliant sub-accounts. The move could give eligible firms a faster route to meet the new regulatory requirements.