#crypto compliance — FinScans

News ₿ Crypto

CoinEx Denies Facilitating $3.84 Billion for Sanctioned Iranian Crypto Entities

June 25, 2026 (113 days ago)

CoinEx pushes back against TRM Labs accusation of enabling $3.84 billion in sanctioned Iranian crypto flows, spotlighting exchange compliance risks and potential…

BTC/USD

🌍 GLOBAL Read More →

News ₿ Crypto

Binance Drops Greek MiCA Bid, Scrambles for EU License Before July 1 Deadline

June 24, 2026 (114 days ago)

Binance has pulled its bid for a Greek MiCA license, leaving the crypto exchange scrambling to find an alternative EU jurisdiction by…

BNB/USD

🌍 EU Read More →

News ₿ Crypto

Ripple Secures Preliminary MiCA License Ahead of July 1 Deadline, Lifting XRP

June 23, 2026 (115 days ago)

Ripple's preliminary MiCA license in Luxembourg paves the way for regulated crypto services in the EU, easing regulatory uncertainty for XRP and…

XRP/USD

🌍 EU Read More →

News ₿ Crypto

WhiteBIT Clinches MiCA License in Austria, Gaining EU Crypto Access Before July 1 Cutoff

June 19, 2026 (119 days ago)

WhiteBIT's MiCA license in Austria grants it full access to the EU's unified crypto market ahead of the July 1 regulatory deadline,…

BTC/USD ETH/USD

🌍 EU Read More →

News ₿ Crypto

Fed, Treasury Seek Stablecoin ID Rules Like Banks in New GENIUS Act Rule

June 18, 2026 (120 days ago)

U.S. regulators seek to impose bank-like customer ID rules on stablecoins under the GENIUS Act, with a proposed rule now open for…

USDT/USD

🌍 US Read More →

News ₿ Crypto

HTX Sanctions Cloud Risk Signals, Imperil Crypto Compliance

June 9, 2026 (129 days ago)

Blockchain researchers caution that widespread HTX sanctions tainting could freeze innocent users and undermine the effectiveness of crypto compliance tools, raising broader…

BTC/USD

🌍 GLOBAL Read More →

News ₿ Crypto

Court Lifts $12.5M USDC Freeze, Zama Pledges Faster Compliance

June 2, 2026 (136 days ago)

Zama accelerates compliance measures as a court reverses a $12.5 million USDC freeze, spotlighting regulatory pressures on privacy protocols.

USDC/USD

🌍 US Read More →