US Treasury’s OFAC sanctions 2 Iran-linked crypto exchanges
The US government sanctioned an individual and two crypto exchanges it said facilitated money laundering for a combined $5 million in digital assets linked to…
U.S. widens Iran crypto crackdown with sanctions on two exchanges
The Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency. Source：CoinDesk
U.S. sanctions Iran-linked bitcoin insurance scheme for Strait of Hormuz ships
The Treasury Department said the Hormuz Safe platform accepted bitcoin and other digital assets as part of an alleged sanctions workaround tied to IRGCbacked…
US sanctions Iranian maritime firm, says it accepted Bitcoin to evade restrictions
The US Treasury said HormuzSafe accepted Bitcoin and other digital assets to evade sanctions and generate revenue for Iran’s Islamic Revolutionary Guard Corps.…
EU authorities include HTX exchange in Russian sanctions
The exchange, already sanctioned by the UK, is now on a list of 18 entities “providing cryptoassets services or payment services“ in defiance of the EU’s…
EU hits Russia with massive 21st sanctions package targeting $120B crypto network
The EU is considering a ban on thirdcountry crypto services providers for the first time and is targeting 14 crypto companies, which it has not named yet.…
White House accuses Moonshot AI of distilling Anthropic tech for K3
US officials warn that Chinese firms conducting covert, industrialscale AI distillation could face sanctions and export restrictions. Source：Cointelegraph
Russia’s parliament passes crypto market law with $3,800 annual cap for retail investors
While citizens still cannot use Bitcoin to buy groceries, the Kremlin is officially letting companies use digital tokens to bypass sanctions and other global…
South Korean regulator begins sanctions process against Dunamu: Report
The proceedings come as South Korea’s Virtual Asset User Protection Act lacks explicit sanctions provisions for hacking and computer system incidents, leaving…
U.S. adds four Iran central bank crypto wallets to sanctions, Tether freezes $131 million of contents
The freeze targets TRONbased addresses that held over $165 million, preventing those specific funds from being transferred or redeemed. Source：CoinDesk
The Clarity Act isn't a ticket to sanctions evasion, actually
The bill, as currently drafted, has the power to stop sanctions evasion at scale, argues Ari Redbord, global head of policy at TRM Labs. Source：CoinDesk
Dubai tops Asian crypto hubs, India isolates banks from crypto: Asia Express
Japan's SBI Crypto shuts down 12th largest Bitcoin mining pool in the world, Russia gears up to launch digital ruble despite EU sanctions, and more: Asia…