Sanctions

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 …

The U.S. Treasury Department on Thursday imposed sanctions on six individuals and two entities linked to a North Korean government scheme that …

The crypto exchange giant Binance is launching a legal battle against the Wall Street Journal. Binance has filed a defamation complaint in …