Anti-Money Laundering Archives

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[ February 5, 2026 ] Sui Gasless Payments: How Mysten Labs’ Tidehunter Database Paves the Revolutionary Path Blockchain News
[ February 5, 2026 ] Pi Network Palm Print Authentication: Strategic Security Move Precedes Major Token Unlock Blockchain News
[ February 5, 2026 ] Ripple’s Strategic Integration with Hyperliquid Unlocks Seamless On-Chain Derivatives for Institutions Blockchain News
[ February 5, 2026 ] XRP ETF Exposure: Bank of America’s Revealing Filing Signals Major Institutional Shift Ethereum News
[ February 5, 2026 ] Ripple Prime Integrates Hyperliquid: A Strategic Leap into Direct DeFi for Institutions Blockchain News

Bithumb crypto exchange complies with OFAC sanctions by suspending transactions with Iran-related exchanges Zedxion and Zedcex.

Bithumb Takes Decisive Action: Suspends Transactions with Sanctioned Iran-Related Crypto Exchanges

February 2, 2026 j n

Seoul, South Korea: In a significant move highlighting the tightening regulatory landscape for cryptocurrency, South Korea’s leading digital asset exchange, Bithumb, has announced a decisive suspension of deposit and withdrawal services for two specific platforms. The action targets the Iran-related exchanges Zedxion and Zedcex, following their designation on the U.S. Department of the Treasury’s Office […]

Turkish flag over digital assets, symbolizing the Turkey crypto freeze bill and MASAK's new authority.

Turkey Crypto Freeze: Alarming Bill Grants MASAK Sweeping Powers

September 30, 2025 coinpulse_staff

A significant development is unfolding in Turkey, capturing the attention of cryptocurrency enthusiasts globally. The nation is actively pursuing legislation that could drastically alter how digital assets are managed. This new bill aims to grant unprecedented powers to government bodies. It specifically targets the freezing of **cryptocurrency accounts** as part of a broader **anti-money laundering** […]