Crypto exchanges face new U.K. enforcement pressure after Britain targeted Russia-linked sanctions-evasion networks using digital assets. The...
Sanctions
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...
The U.S. Treasury has sanctioned six individuals and two companies for laundering $800 million in cryptocurrency for...
A Chainalysis report reveals a 700% increase in crypto-based sanctions evasion in 2025, with Russia, Iran, and...
Eleven U.S. senators have called for a federal investigation into Binance over alleged sanctions violations, raising concerns...
