Sanctions

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 …

The bill, as currently drafted, has the power to stop sanctions evasion at scale, argues Ari Redbord, global head of policy at …

Brazilian Federal Police recently seized assets worth roughly $2 billion in a drug trafficking and money laundering investigation. Days before this seizure, …

Tether has again shown how much control stablecoin issuers can exercise when sanctioned wallets enter the picture. Following an updated OFAC action, …

In brief The Treasury Department sanctioned 134 crypto wallets tied to ISIS-K, including 131 on Tron. Chainalysis said the sanctioned Tron wallets …