Sanctions

The UK designated Xeltox Enterprises Ltd, a company registered in British Columbia, Canada, for supporting Russia’s financial services sector through Cryptomus and …

In brief The UK has sanctioned three crypto exchanges, two payment platforms and one individual it suspects of helping Russia circumvent financial …

The US Treasury Department has sanctioned BitBank and several people linked to Iranian financier Babak Zanjani, accusing them of helping operate a …

TL;DR U.S. Treasury has sanctioned Iranian digital asset exchange BitBank. OFAC says the platform was part of a network tied to sanctioned …

Every crypto transfer moving through an Italian platform, no matter how small, must now clear a sanctions check — and Banca d’Italia …

Chinese-language platform Xinbi is accused of operating on crypto transactions as it offered services to other criminal networks. www.coindesk.com

A Record-Low Rial and a New Sanctions Wave Iran’s open-market exchange rate slid to roughly 2.02 million rials per dollar earlier this …

The US Treasury has put a name and a dollar figure on the digital-asset plumbing behind Iranian oil sales. Ivan Obukhov allegedly …

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. …