OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
HTX rotates wallets every few hours to dodge…
The sanctioned exchange HTX has been retiring and replacing its hot wallets every few hours across four blockchains since the United Kingdom designated it in May 2026, according to blockchain intelligence firm TRM Labs —…
Venezuela USDT volume hits 75% of oil exports…
Tether (USDT) trading on Binance's peer-to-peer market in Venezuela reached 1.389 billion USDT between June 11 and July 13, 2026 — roughly $44 million a day — a volume Ecoanalítica estimates at about 75% of…
Why sanctioning crypto code splits the US, EU…
After a US appeals court forced the Treasury to delist Tornado Cash, the United States, European Union and United Kingdom are diverging sharply on whether sanctions and criminal law can reach privacy-tool code and the…
Sanctions Imposed in Supervisory Proceedings
Sanctions Imposed in Supervisory Proceedings. The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) is imposing higher administrative fines in its securities supervision activities than in previous years. At an event held in Frankfurt, BaFin…