Browsing: Sanctions
The UK placed crypto payment brands Cryptomus and Heleket under the same sanctions designation on Oct. 8, 2026, naming Xeltox…
The US sanctioned two French charities and three individuals after alleging they helped channel cryptocurrency and other funds to Hamas.The…
The US sanctioned Iranian crypto exchange BitBank, widening its campaign against digital-asset infrastructure allegedly used to finance the Islamic Revolutionary…
OFAC designated Tehran-based crypto exchange BitBank on 17 September, alleging financier Babak Zanjani used it to move hundreds of millions…
Iran is easing currency controls, allowing businesses to use crypto to move overseas earnings and facilitate trade. Washington has made…
Britain is widening its Russia sanctions crackdown from named entities to the payment routes that keep sanctioned networks moving money.On…
The US is expanding the threat of secondary sanctions to Iran-linked digital-asset activity as part of a broader campaign to…
NoOnes has entered withdrawal-only mode weeks after telling users that an EU sanctions listing named a separate company and did…
On Aug. 7, US authorities sanctioned Shelbit and Aban Tether, two Iranian-linked crypto platforms accused of facilitating transactions tied to…
Corporate crypto accounts on HTX face a complete dead end with zero legal exit routes when EU sanctions strike on August 23
By 行政
EU sanctions rules will bar direct and indirect transactions with HTX from Aug. 23 when those dealings fall within the…