OFAC Iran Crypto Sanctions 2026: Compliance Obligations After the $100M Oil-Payment Designation
OFAC sanctioned a UAE broker over $100M in Iranian oil-linked crypto. Blocking, reporting, SAR, and GENIUS Act duties for US exchanges and VASPs.
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North Carolina Seizes $61 Million in USDT From Pig Butchering Scam: What State-Level Crypto Enforcement Means in 2026
North Carolina seized $61M in USDT from a pig butchering scam — one of the largest state-level crypto forfeitures ever. What it means for stablecoin regulation and enforcement in 2026.
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EU Transfer of Funds Regulation (TFR): The Crypto Travel Rule Explained for US Firms
The EU Transfer of Funds Regulation extends FATF travel rule requirements to all crypto transfers. Here’s what US firms need to know about compliance.
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EU Travel Rule for Crypto: The Transfer of Funds Regulation Explained (2025 Compliance Guide)
The EU’s Transfer of Funds Regulation (TFR) extends travel rule requirements to all crypto transfers with no minimum threshold. Full compliance was required by December 30, 2024.
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EU Travel Rule for Crypto: Understanding Regulation 2023/1113 and CASP Compliance Requirements
EU Regulation 2023/1113 extends AML travel rule to crypto transfers. Comprehensive guide to CASP compliance, self-hosted wallet rules, GDPR issues, and enforcement.
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EU Transfer of Funds Regulation: Crypto ‘Travel Rule’ Compliance Requirements for US Operators
The EU’s crypto Travel Rule is now law with no minimum threshold. Here’s what US operators must know about compliance with Regulation 2023/1113.
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EUEU Transfer of Funds Regulation (TFR): Complete Guide to Travel Rule Compliance for Crypto-Assets
Complete guide to EU Transfer of Funds Regulation (TFR) Travel Rule compliance for crypto-assets. No threshold exemption, self-hosted wallet rules, and implementation checklist.
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EUGLOBALEU Transfer of Funds Regulation (TFR): The Crypto Travel Rule That Changes Everything for Global Compliance
The EU Transfer of Funds Regulation extends FATF Travel Rule requirements to all crypto transfers with no threshold. Here’s what global CASPs must know.
