OFAC Warns Maritime Firms Over Iran Strait of Hormuz Crypto Tolls
The US Treasury's OFAC has issued a stern warning to shipping companies paying Iranian transit…
Tag: sanctions
Russia Sanctions British Teenager Over Crypto Laundering Exposé
Moscow targets 17-year-old Alexander Browder after his landmark report exposed how the ruble-backed A7A5 stablecoin…
Russia Sanctions Teenager Over $110B Stablecoin Exposure
Alexander Browder, son of activist Bill Browder, has been sanctioned by Russia after exposing how…
A7A5 Stablecoin Processes $110B Despite Global Sanctions
The ruble-backed A7A5 stablecoin has processed over $110 billion in transactions, bypassing Western sanctions through…
US Treasury Sanctions Nobitex and Iranian Crypto
The US Treasury's OFAC has blacklisted Nobitex and three other major Iranian crypto exchanges for…
UK Escalates Crypto Sanctions Against Russia’s Evasion Network
The UK has applied banking-grade tools to crypto exchanges for the first time to combat…
US Seizes $1B in Iranian Crypto Assets, Treasury Confirms
US Treasury Secretary Scott Bessent announced the seizure of $1 billion in Iranian crypto assets…
UK Sanctions HTX Operator Huobi Global Over Russian Shadow Network
The UK blacklists Huobi Global S.A. over its alleged role in Russia's A7 shadow network,…
UK Imposes Sanctions on Justin Sun’s HTX Crypto Exchange
The UK government has blacklisted crypto exchange HTX, accusing it of facilitating financial services for…
UK Targets Kremlin-Linked Crypto Networks in New Sanctions
The UK government has launched a crackdown on Russian financial networks using crypto and offshore…