Singapore Police and Chainalysis blocked $4.2M in crypto scam losses, reaching 145+ victims in a six-week anti-scam operation. The Singapore Police Force has wrapped up a second joint anti-scam operation. Working alongside Chainalysis and several cryptocurrency exchanges, the Anti-Scam Centre and Cyber Investigation Branch stopped over $4.2 million in potential losses. The six-week operation ran […]
The post Chainalysis and Singapore Police Block $4.2M in Crypto Scam Losses appeared first on Live Bitcoin News.
US sanctioned Nobitex and 3 other Iranian crypto exchanges plus 4 Nobitex executives, for sanctions evasion. Nobitex handled over 50% of Iran’s crypto transactions in 2025, processing more than $2.45 billion in volume. The exchange allegedly facilitated IRGC and Central Bank of Iran payments to bypass Western sanctions. The US Department of the Treasury blacklisted […]
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The U.S. Treasury has sanctioned four Iranian cryptocurrency exchanges and two senior executives at Nobitex after accusing the platforms of helping sanctioned entities access the digital asset ecosystem. According to the U.S. Department of the Treasury, the latest action targets…
Over $7 million in potential losses has now been stopped across two back-to-back operations after Singapore’s Anti-Scam Centre and Cyber Investigation Branch joined forces with some of the world’s biggest crypto exchanges to intercept scams before victims lost their funds. Related Reading: $52M Ethereum Bet Comes As Tom Lee Says ETH Isn’t Reflecting Its Potential […]
The post Centralization of Chainlink Funds Raises Concerns appeared on BitcoinEthereumNews.com.
Chainlink, a major cryptocurrency, finds over 66% of its circulating supply concentrated on centralized exchanges, predominantly on Binance. Recent on-chain data highlights that Binance possesses an astonishing 85.1 million LINK tokens, which translates to a significant portion of the market’s LINK reserves. Continue Reading:Centralization of Chainlink Funds Raises Concerns Source: https://en.bitcoinhaber.net/centralization-of-chainlink-funds-raises-concerns
The post Strategic Shifts Ripple Through Major XRP Movements appeared on BitcoinEthereumNews.com.
Recent data from Santiment reveals a dramatic change in investor behavior concerning XRP. Over a short weekend period, more than 25.24 million XRP tokens were withdrawn from cryptocurrency exchanges, marking a sudden shift in tactics following a substantial inflow of tokens just days earlier. Continue Reading:Strategic Shifts Ripple Through Major XRP Movements Source: https://en.bitcoinhaber.net/strategic-shifts-ripple-through-major-xrp-movements
Bearish pressure does not seem to be fading soon, and XRP has been on a downward trend over the past weeks, breaching the $1.30 support level on Thursday. As a result, heightened volatility has taken over the trading activity on cryptocurrency exchanges, especially on the Binance platform. XRP Volatility On Binance Keeps Traders On Edge […]
The rise in compliance among crypto firms by 2026 signals a maturing industry, yet gaps with traditional finance highlight ongoing challenges.
The post Chainalysis reports 47% of crypto firms meet strict compliance standards in 2026 appeared first on Crypto Briefing.
The post Chainalysis says crypto compliance is tighter, but AML gaps remain appeared on BitcoinEthereumNews.com.
Chainalysis says crypto firms entering the market in 2026 are starting with tougher compliance settings than many older firms used five years ago. Summary Chainalysis says 47% of 2026 crypto entrants now meet 2020’s strictest alerting standards overall. Crypto exchanges still set higher indirect-alert thresholds than traditional banks, leaving weak monitoring gaps open. Related market coverage shows AML pressure rising across Polymarket, Binance, stablecoins, and blockchain bridges. The finding points to a market where monitoring tools are now part of basic operating standards, not only a concern for large exchanges. The report’s main angle is clear: crypto companies have raised their alerting standards, but indirect exposure still leaves room for bad actors to move funds through extra wallet layers before detection. Chainalysis says new crypto firms use stricter alerts In
