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      Home/News/Topics/Cryptocurrency

      Topics

      Cryptocurrency

      2 signals

      Signals

      Regulatory ComplianceInformation TechnologyBlockchainCryptocurrencyRisk ManagementPolicy
      17 days ago

      UK Sanctions HTX Exchange, Impacting Global Blockchain Compliance

      The UK has imposed sanctions on HTX due to its facilitation of Russian sanction evasion. This move necessitates increased scrutiny and adaptation within procurement strategies for blockchain and crypto service vendors.

      Regulatory CompliancePublic SafetyNarcotics TraffickingCryptocurrencyProcurement OpportunitiesPolicy
      36 days ago

      State Department Sanctions Mexican Firms Linked to Sinaloa Cartel

      The U.S. Department of State has sanctioned two companies linked to the Sinaloa Cartel for fentanyl trafficking and financial crimes. This action emphasizes the growing need for procurement solutions in anti-narcotics and blockchain analytics, as federal demands for compliance services rise.