TRM Labs traced $3.8 billion moved by 60 sanctioned Iranian entities through CoinEx and said that the...
Sanctions
Despite Bitcoin derivatives data highlight traders’ skepticism even though BTC briefly rallied above $67,000. Are bulls stepping...
Bitcoin Magazine U.S. Treasury Sanctions Iran’s Largest Crypto Exchange in Sweeping Economic Warfare Push The U.S. Treasury...
Crypto exchanges face new U.K. enforcement pressure after Britain targeted Russia-linked sanctions-evasion networks using digital assets. The...
Bitcoin Magazine UK Targets Kremlin-Linked Crypto Network in Latest Sanctions Round The United Kingdom introduced new sanctions...
OFAC warned that digital asset payments tied to Strait of Hormuz passage can create sanctions exposure. The...
The blockchain intelligence agency highlighted that the recently issued sanctions package against Russia was perhaps the most...
Tether froze more than $344 million in USDT across two blockchain addresses on April 23, 2026, acting...
The UK has initiated compulsory strike-off proceedings against Zedxion Exchange Ltd, a crypto platform accused of processing...
Binance secures a significant legal victory as U.S. courts dismiss two terrorism-related lawsuits, setting a precedent for...
