sanction
Apr
03
2025
OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing
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The U.S. Treasury Department has imposed sanctions on crypto addresses… More…
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Mar
06
2025
Breaking: Russia’s Garantex suspends all operations as Tether freezes $28m in USDT
Sanctioned crypto exchange Garantex has shut down its services shortly… More…
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Mar
05
2025
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
The U.S. Treasury Department’s Office of Foreign Assets Control… More…
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Mar
05
2025
Russian finance ministry, central bank weigh crypto trading pilot for top-tier investors
Russia mulls experimental cryptocurrency trading for top-tier… More…
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Mar
05
2025
Russian finance ministry, central bank weigh crypto trading pilot for top-tier investors
Russia mulls experimental cryptocurrency trading for top-tier… More…
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Mar
05
2025
OFAC designates Iranian administrator of darknet marketplace with Bitcoin and Monero addresses
The U.S. Treasury sanctioned an Iranian national for operating Nemesis,… More…
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Feb
25
2025
‘Intelligence value far outweighs desire to prosecute:’ What is Garantex, Russia’s largest sanctioned crypto exchange
The European Union has targeted Russia’s largest sanctioned… More…
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Feb
24
2025
EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks
The European Union has rolled out a new round of sanctions, adding… More…
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Feb
20
2025
Russian no-KYC crypto exchanges continue to emerge, but inflows decline, Chainalysis says
Russian no-KYC crypto trading platforms keep reappearing despite… More…
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Feb
19
2025
Sanctions remain dominant at 33% of illicit crypto flows in 2024, analysts say
Sanctions remain the top illicit crypto category at 33% of illicit… More…
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