Browsing Tag
Sanctions
36 posts
US sanctions 2 crypto exchanges over Iran-linked funds
U.S. authorities sanctioned crypto exchanges Shelbit and Aban Tether after alleging that the platforms helped Iran evade restrictions…
Justin Sun’s HTX lands on EU sanctions list over alleged Russia ties
The European Union has placed Justin Sun-linked HTX among 18 crypto companies accused of helping Russian users evade…
EU targets 14 crypto operators and 94 banks in Russia sanctions
The European Union has targeted 14 crypto service platforms and 94 banks and financial institutions under its 21st…
Tether Freezes USDT In 131 TRON Wallets After OFAC Sanctions Update
Tether has again shown how much control stablecoin issuers can exercise when sanctioned wallets enter the picture. Following…
Tether Freezes USDT in 131 TRON Wallets Under Updated OFAC Sanctions
There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in…
Tether freezes USDT in 131 ISIS-K-linked TRON wallets: Chainalysis
Tether froze USDT in 131 ISIS-K-linked TRON wallets after OFAC added 134 crypto addresses tied to the group,…
ZachXBT slams UK sanctions as HTX users face frozen crypto
The UK’s sanctions against an HTX-linked entity have triggered compliance restrictions across the crypto industry, prompting blockchain investigator…
UK treats crypto network like a sanctioned bank after claims it processed $90B for Russia
Western governments spent three years building what they believed was an airtight financial blockade around Russia, severing its…
Iran crypto giant Nobitex hit by sanctions questions: Reuters
Reuters linked Nobitex founders to an elite Iranian family as crypto outflows surged after Tehran strikes and sanctions…
UK shuts down crypto exchange Zedxion after sanctions probe ties platform to Iranian networks
Britain’s company register has moved to dissolve cryptocurrency exchange Zedxion, accused of processing funds for Iran’s Islamic Revolutionary…
