Sanctions

In brief OFAC designated Shelbit Exchange and Aban Tether, accusing both of moving funds for the Iranian armed forces and previously sanctioned …

The Treasury’s OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran’s access to crypto and foreign currency. …

In brief OFAC sanctioned two Iranian firms behind a scheme requiring vessels to buy IRGC-approved “insurance” to transit the Strait of Hormuz. …

Europe’s authorized crypto sector could face 1,569 to 5,409 governance and counterparty reviews as the EU introduces Russia- and Belarus-related sanctions controls …

In brief The European Union included HTX, the crypto exchange owned and advised by billionaire Justin Sun, in the 21st package of …

The European Union has targeted 14 crypto service platforms and 94 banks and financial institutions under its 21st sanctions package against Russia. …

The EU is considering a ban on third-country crypto services providers for the first time and is targeting 14 crypto companies, which …

US Treasury Secretary Scott Bessent said Washington could sanction Chinese AI companies if it finds evidence that they stole intellectual property from …

Ukraine is now targeting Russia’s ability to evade financial restrictions using modern technology, including cryptocurrencies and stablecoins. The move brings Kyiv’s sanctions …

OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack is a useful reminder that crypto coverage is not only …