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SANCTIONS

US Blacklists Bitbank Over Hundreds of Millions in Bitcoin Transfers
2 days ago
US Blacklists Bitbank Over Hundreds of Millions in Bitcoin Transfers

The United States blacklisted Iranian crypto exchange Bitbank and its software developer over alleged sanctions-evasion activity. Treasury says financier

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Cut off From Global Finance, Iran Turns to Bitcoin and Tether
Sep 9, 2026
Cut off From Global Finance, Iran Turns to Bitcoin and Tether
US Operation Economic Outcast Targets Global Financial Lifelines
Sep 1, 2026
US Operation Economic Outcast Targets Global Financial Lifelines
Treasury Targets Iran Crypto Sector and $100M Oil Payment Network
Aug 25, 2026
Treasury Targets Iran Crypto Sector and $100M Oil Payment Network
EU Empowers Regulators to Block Third-Country Crypto Platforms
Aug 18, 2026
EU Empowers Regulators to Block Third-Country Crypto Platforms
UK Sanctions Strike Russia-Linked Crypto Networks in Sweeping Crackdown
May 27, 2026
UK Sanctions Strike Russia-Linked Crypto Networks in Sweeping Crackdown
US Warns Hormuz Digital Asset Payments May Trigger Sanctions Risk
May 1, 2026
US Warns Hormuz Digital Asset Payments May Trigger Sanctions Risk
Chainalysis: EU's New Sanctions on Russia Mark 'a New Era' of Crypto Enforcement
Apr 26, 2026
Chainalysis: EU's New Sanctions on Russia Mark 'a New Era' of Crypto Enforcement
Tether Freezes $344 Million in USDT With OFAC and US Law Enforcement
Apr 23, 2026
Tether Freezes $344 Million in USDT With OFAC and US Law Enforcement
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