Regulation2m read
Sanctioned Russian Stablecoin A7A5 Claims Billions in Volume, Contradicted by Analysts
Sanctioned Russian stablecoin A7A5 claims billions in trading, but blockchain analysts report sharply fallen volumes this year.
◆ #sanctions
Regulation2m read
US Treasury Sanctions Over 100 ISIS-K Crypto Addresses Moving $1.4 Million
The U.S. Treasury Department has sanctioned over 100 cryptocurrency addresses linked to ISIS-K, which moved over $1.4 million in illicit funds.
Regulation2m read
OFAC Sanctions 134 ISIS-K Crypto Wallets, Tether Freezes Associated Funds
The U.S. Treasury's OFAC has sanctioned 134 crypto wallet addresses linked to ISIS-K, including 131 Tron addresses receiving over $1.4 million.
Regulation2m read
CoinEx Denies Allegations of £3.8 Billion in Transactions with Sanctioned Iranian Crypto Firms
Blockchain analytics firm TRM Labs claims CoinEx facilitated over £3.8 billion in transactions with sanctioned Iranian crypto entities, a claim CoinEx disputes.
Regulation3m read
Anchorage Digital Urges Treasury for Clarity on Stablecoin Secondary Market Sanctions
Anchorage Digital, a regulated crypto bank, supports the Treasury's AML rules for stablecoins but seeks vital clarity on secondary market sanctions.
Regulation3m read
EU Proposes Ban on 11 Crypto Platforms Amidst Russia Sanctions Push
The European Union is reportedly moving to broaden its sanctions against Russia by proposing a ban on transactions involving 11 cryptocurrency platforms.
Regulation3m read
Concerns Mount Over 'Clarity Act' as Critics Highlight Potential Corruption Loopholes
A key piece of U.S. crypto legislation, the 'Clarity Act', is facing scrutiny over potential gaps that could enable money laundering, sanctions evasion, and conflicts of interest.
Regulation3m read
Sanctions on HTX May Obscure Crypto Illicit Fund Tracking, Researchers Warn
Blockchain researchers warn that broad sanctions against HTX could blur crypto risk signals, potentially harming legitimate users and hindering illicit fund tracing.
Regulation3m read
British Teen Sanctioned by Russia Over Crypto Sanctions Evasion Research
A British teenager has been sanctioned by Russia, allegedly for his research into the nation's use of cryptocurrency to bypass international restrictions.
Regulation3m read
Russia Sanctions British Teen Over Stablecoin Allegations
Russia has sanctioned a British teenager following claims that the A7A5 stablecoin, designed to bypass sanctions, was used to fund the Ukraine war.
Regulation3m read
Russian Ruble Stablecoin A7A5 Processes Billions Amidst Sanctions, CertiK Reports
Despite Western sanctions, the Russian ruble-backed stablecoin A7A5 has processed over $110 billion in transactions, CertiK reports.
Markets3m read
Bitcoin Retests February Lows as Iranian Sanctions Theory Circulates on Social Media
A novel theory circulating on social media suggests that recent Bitcoin price instability, including its re-testing of February lows, could be linked to Iranian sanctions rather than typical institutional selling.
Regulation3m read
US Treasury Imposes Sanctions on Four Iranian Crypto Exchanges
The US Treasury Department has sanctioned four Iranian crypto exchanges, intensifying its efforts to combat illicit finance after recent seizures of nearly $1 billion in digital assets.
Regulation3m read
US Treasury Sanctions Iranian Crypto Exchanges Over Illicit Finance Activities
The US Treasury has imposed sanctions on several Iranian cryptocurrency exchanges, including Nobitex, citing their role in facilitating illicit financial operations and terrorist financing.
Regulation3m read
US Treasury Sanctions Iranian Crypto Exchanges Over Terror Funding Allegations
The U.S. Treasury has blacklisted four Iranian cryptocurrency exchanges, including Nobitex, and several executives, citing links to terror financing and other illicit activities.
Regulation3m read
U.S. Treasury Imposes Sanctions on Iran's Largest Crypto Exchange, Nobitex, and Key Executives
U.S. Treasury sanctions Iran's largest crypto exchange, Nobitex, and its executives, escalating efforts against alleged illicit financial activities and sanctions evasion.
Regulation1m read
US Treasury Seizes $1 Billion in Crypto From Iran-Linked Accounts
US Treasury Secretary Scott Bessent announced the seizure of approximately $1 billion in cryptocurrency assets linked to Iran, underscoring efforts against illicit digital finance.
Regulation2m read
US Treasury Confirms Seizure of Nearly $1 Billion in Iran-Linked Crypto
The U.S. Treasury has revealed it seized almost $1 billion in cryptocurrency tied to Iran, intensifying economic pressure amid ongoing geopolitical tensions.