Browsing: Sanctions
The UK’s sanctions against an $HTX-linked entity have triggered compliance restrictions across the crypto industry, prompting blockchain investigator ZachXBT to…
Britain applied banking-style sanctions to crypto exchanges for the first time, requiring U.K. financial firms to freeze funds and trace…
The United States has removed U.N. special rapporteur Francesca Albanese from its sanctions list, according to a May 20 notice…
A7A5, the Russia-linked stablecoin built to move money around banking restrictions, says faster trade settlement, yield and regional crypto infrastructure…
The Financial Crimes Enforcement Network, better known as FinCEN, has issued a formal alert to US banks warning them about…
The UK’s Foreign, Commonwealth and Development Office just added 12 new names to its Iran sanctions list, targeting a criminal…
Key Takeaways: On May 2, China’s MOFCOM invoked the Blocking Statute against U.S. OFAC sanctions on 5 local oil refiners.…
A Cambodian network accused of orchestrating large-scale cryptocurrency fraud has been hit with US sanctions targeting senior figures and associated…
Key Takeaways: The EU launched its 20th sanctions package, strictly targeting the entire Russian cryptocurrency industry. Chainalysis sees a new…
The UK has sanctioned the operator of one of Cambodia’s largest scam compounds, and a major crypto-based Southeast Asia marketplace…