Evasion

Finnish authorities sought Heart over tax evasion allegations Interpol previously issued a Red Notice for Heart at Finland’s request. Finnish authorities sought …

The bill, as currently drafted, has the power to stop sanctions evasion at scale, argues Ari Redbord, global head of policy at …

In brief Rep. Brad Sherman said allowing government payments in stablecoins would “sanctify an alternative to the U.S. dollar” built to “facilitate …

In short Top banking groups say the new Clarity Act language leaves loopholes regarding stablecoin yields. The compromise would ban direct returns …

In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity and pose …

Bitpapa, Garantex and ABCeX were among the cryptocurrency exchanges linked to Russian-tied transactions circumventing Western evasions. www.coindesk.com

India will start sharing and receiving cross-border crypto transactions in April 2027. The country will align its crypto regulations with the global …

U.S. Treasury sanctions two UK crypto exchanges accused of helping Iran bypass sanctions, signaling a major escalation in global crypto enforcement. OFAC’s …

The new president of the Central Bank of Brazil has linked the rapid growth of stablecoins with tax evasion and money laundering. …

Bitcoin Cash (BCH) pioneer and early crypto adopter Roger Ver is pleading with President Donald Trump for a pardon. Ver posted a …