NOBLE Endorses CLARITY Act as Major County Sheriffs Drop Opposition
The CLARITY Act picked up its first major public law enforcement endorsement on July 1 when the National Organization of Black Law Enforcement Executives (NOBLE) formally backed the bill, and two days later Major County Sheriffs of America withdrew its…
TRM Labs Says CoinEx Processed $3.84 Billion In Iran-Linked Crypto Flows
TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight. TL;DR TRM Labs traced $3.84 billion in Iran-linked activity through CoinEx. The report links the flows to…
Catholic And Law Enforcement Groups Warn CLARITY Act Could Weaken Crypto Crime Safeguards
Catholic And Law Enforcement Groups Warn CLARITY Act Could Weaken Crypto Crime Safeguards TL;DR Catholic leaders and law-enforcement-aligned groups a
Macro De-escalation Stabilizes Bitcoin Above $64K as Layer-2 ‘Bitcoin Hyper’ Eyes $33M Milestone
Global financial markets experienced a notable reduction in risk premiums on Monday, 22 June 2026, following diplomatic breakthroughs in Switzerland. The United States and Iran have established a structured 60-day roadmap toward a comprehensive bilateral…
HTX to delist Trump-linked USD1 after saying World Liberty Financial froze exchange-linked addresses
The move follows World Liberty Financial's apparent freeze of HTX-linked on-chain addresses, citing UK sanctions compliance, per HTX.
Liquidity Bifurcated: CLARITY Act Foreign Adversary Risk Premium Explained
The CLARITY Act (Digital Asset Market Clarity Act) includes provisions addressing national security and foreign adversary risks in digital asset markets. It advances a broader regulatory framework for cryptocurrencies, distinguishing between SEC…
UK Targets Kremlin-Linked Crypto Network in Latest Sanctions Round
Bitcoin Magazine UK Targets Kremlin-Linked Crypto Network in Latest Sanctions Round The United Kingdom has unveiled a fresh package of sanctions against Russian financial structures that use crypto and offshore payment routes to sidestep restrictions…
Binance Disputes WSJ Report on Alleged Iran‑Linked Transactions
Binance CEO Richard Teng publicly rejected a Wall Street Journal report alleging that Iranian financier Babak Zanjani used Binance as part of a payment network tied to Iran‑linked financing. The WSJ reported that the network processed roughly $850…
US Treasury Cracks Down Drug Lord’s Crypto Money-Laundering Ring Linked To Sinaloa Cartel
The US Treasury announced on Wednesday a fresh round of sanctions targeting the Sinaloa Cartel, citing growing evidence that elements of the organization are using crypto to support fentanyl trafficking and launder drug proceeds. Crypto To Move Fentanyl…
A lawsuit demanding Tether to Pay over $344 million in frozen Iranian funds
Attorney Charles Gerstein filed a claim in Manhattan federal court Thursday seeking to force Tether to transfer 344,149,759 USDT, roughly $344 million, frozen at two Tron wallet addresses designated by OFAC as belonging to Iran’s Islamic Revolutionary…