US Targets Canadian Currency Exchanges Over Alleged Iran Ties, Offers $20M for Nuclear Intelligence
November 8, 2026
The United States has designated Canadian money-exchange entities over alleged ties to Iran while offering up to $20 million and potential relocation for information detailing Tehran's nuclear program.
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US Treasury Orders Financial Severance of MEXC Global Over $16B Illicit Finance Allegations
November 7, 2026
The US Treasury's FinCEN has mandated American financial institutions to cease all transaction processing involving crypto exchange MEXC Global following allegations of $16 billion in illicit activity.
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Block Agrees to Tentative $964 Million DOJ Settlement Over Anti-Money Laundering Failures
November 4, 2026
Block Inc. has agreed in principle to a $964 million DOJ settlement over AML lapses, reduced to $764 million with credits. Separately, its Bitcoin gross profit dropped 50%.
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Australia Revokes 45 Crypto and Remittance Registrations in Sweeping AUSTRAC Crackdown
September 8, 2026
AUSTRAC has stripped 45 crypto exchange and remittance service providers of their registrations over the past year to combat money laundering and organized investment scams.
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