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Cambodian Payment Provider CoolCash Loses License Amid Sanctions Probe
The Cambodian financial sector is facing a significant regulatory shift as Tianxu International Technology Co., Ltd., the parent entity behind the payment platform CoolCash (Xiao Yi Pay), has seen its payment services p…
Bank of Italy Mandates Sanctions Screening for All Crypto Transfers
The Bank of Italy has issued a formal warning to crypto-asset service providers (CASPs), stating that every cryptocurrency transfer must undergo sanctions screening regardless of the transaction volume. This regulatory …
Iran Leverages Cryptocurrency to Circumvent Global Economic Sanctions
According to reports from the Financial Times, Iran is increasingly utilizing digital assets as a primary mechanism to bypass international financial restrictions and trade barriers. Faced with significant challenges re…
Ray Dalio: US Sanctions on Iran Represent a Critical Global Power Test
Ray Dalio, the founder of Bridgewater Associates, has characterized the escalating US sanctions and maritime strategy regarding Iran as a pivotal moment in the shifting landscape of global geopolitics. In a recent analy…
Kraken Restores Accounts After 12,000 Dusting Attacks Linked to HTX
The major cryptocurrency exchange Kraken recently faced a significant operational challenge as approximately 12,000 "dusting attacks" targeted its platform, leading to the temporary suspension of several customer accoun…