Browsing: sanctions
In brief Senator Richard Blumenthal has opened an investigation into alleged sanctions violations at Binance. A Wall Street Journal report…
In brief Treasury sanctions alleged Sergey Sergeyevich Zelenyuk and Operation Zero operated as a Russian exploit broker network. According to…
The U.S. Department of the Treasury has sanctioned a Russian exploit brokerage network accused of purchasing stolen U.S. government cyber…
Analysis shows sanction-linked wallets amassed major stablecoin balances, underscoring compliance challenges industrywide. Binance has reported a reduction in its…
A ruble-backed stablecoin linked to sanctioned Russian financial networks processed more than $100 billion in onchain transactions in less than…
From missile strikes to protests, Iran’s political shocks repeatedly triggered crypto spikes. Iran’s cryptocurrency ecosystem reached a total activity…
As Iran’s economy continues to strain under heavy sanctions, high inflation, and a weakening currency, many citizens are turning to…
The United Arab Emirates is toughening regulatory control over digital assets because of fears of financial crimes. The Financial authority…
Chainalysis recorded $154 billion in illicit inflows, driven largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion…