Sanctions

US President Donald Trump announced that a meeting is currently underway to make a final decision regarding the agreement with Iran. Trump …

Britain applied banking-style sanctions to crypto exchanges for the first time, requiring U.K. financial firms to freeze funds and trace transactions. www.coindesk.com

The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals on Tuesday for their ties to organizations the agency characterizes …

The US Treasury has sanctioned the Popular Conference for Palestinians Abroad (PCPA) and six Gaza-based charities, designating them as part of what …

A7A5, the Russia-linked stablecoin built to move money around banking restrictions, says faster trade settlement, yield and regional crypto infrastructure could keep …

The US Treasury is drawing a line in the sand for foreign banks doing business with Iran, and two Chinese financial institutions …

OFAC warned that digital asset payments tied to Strait of Hormuz passage can create sanctions exposure. The alert says digital assets do …

Shipping firms that turn to cryptocurrency to pay potential transit fees to Iran could face significant sanctions exposure, according to Kaitlin Martin, …

Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through …

In brief The UK has sanctioned cryptocurrency marketplace Xinbi, which provides services to scam centers including selling stolen personal data and satellite …