Browsing: sanctions
HTX has been pulled into one of the most serious crypto sanctions stories of the year after the UK designated…
The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals on Tuesday for their ties to organizations the…
The US Treasury has sanctioned the Popular Conference for Palestinians Abroad (PCPA) and six Gaza-based charities, designating them as part…
A Cambodian network accused of orchestrating large-scale cryptocurrency fraud has been hit with US sanctions targeting senior figures and associated…
Iran’s reported plan to charge oil tankers a fee in Bitcoin or Chinese yuan to pass through the Strait of…
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LONDON, March 2025 — The United Kingdom has implemented significant financial sanctions against Xinbi, a prominent Chinese-language cryptocurrency platform, marking…
The crypto exchange giant Binance is launching a legal battle against the Wall Street Journal. Binance has filed a defamation…
The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including…
A newly obtained database from Iranian cryptocurrency exchange Ariomex suggests the platform may have played a role in sanctions evasion…