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Brazil is introducing a new safeguard for cryptocurrency transactions that will require regulated institutions to delay certain outbound virtual asset transfers for 24 hours before allowing them to proceed. The measure, adopted by the Central Bank of Brazil, is designed to give financial institutions additional time to identify potentially fraudulent or illicit transactions before digital assets leave their control and are transferred to foreign platforms or privately control

A British teenager has been formally sanctioned and subjected to an entry ban by the Russian Ministry of Foreign Affairs after leading an extensive open-source investigation that uncovered a sophisticated cryptocurrency laundering network allegedly used to facilitate illicit financial flows for sanctioned states. The research has attracted significant attention from global law enforcement agencies, financial intelligence units, and compliance authorities, all of which are n

The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on four of Iran's most significant cryptocurrency trading platforms, accusing them of enabling illicit financial activity, supporting terrorism-related financing, and assisting in the circumvention of international economic restrictions. The action specifically names Nobitex, the country's largest digital asset exchange by market share, along with Wallex, Bitpin, and R

Italy’s financial police have carried out a search operation targeting the offices of Triestina Calcio, a third-tier football club currently owned by U.S.-based cryptocurrency firm House of Doge. Investigators are examining allegations involving money laundering, falsified accounting records, and the use of fake invoices. The operation included searches at the club’s headquarters in Trieste, a city in northeastern Italy, as well as inspections at the private residences of 15