Sanctions
Nov
07
2025
South Korea open to revisiting sanctions on North Korea after latest U.S. crackdown
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With Washington tightening the screws on North Korea’s crypto-funded… More…
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Nov
04
2025
U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks
The Treasury Department sanctioned eight individuals and two entities… More…
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Oct
25
2025
Russia Advances Crypto Use in Foreign Trade Amid Sanctions and Dollar Diversification Push
Russia is turbocharging its push to legalize cryptocurrency in foreign… More…
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Oct
14
2025
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
As the Justice Department pursues Prince Group’s leader, the Treasury… More…
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Oct
07
2025
Asia Morning Briefing: Singapore Authorities Say Token2049 Organizer Not Covered by Russia Sanctions After A7A5 Appearance
Good Morning, Asia. Here's what's making news in the markets:… More…
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Oct
07
2025
EU Considers Sanctions on Ruble-Backed Stablecoin A7A5 Linked to Sanctioned Russian Actors
The European Union is reportedly considering sanctions targeting… More…
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Oct
06
2025
Russia-backed A7A5 stablecoin moved over $6B despite US sanctions: report
Russian ruble-backed stablecoin A7A5 has helped move over $6 billion… More…
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Oct
05
2025
Asia Morning Briefing: Why Russia-Linked Stablecoin Issuer A7A5 Could Exhibit at Token2049 Despite Singapore Sanctions
Good Morning, Asia. Here's what's making news in the markets:… More…
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Sep
16
2025
Israel Claims Iran’s Revolutionary Guard Holds $1.5B in Stablecoins
The National Bureau for Counter Terror Financing of Israel (NBCTF)… More…
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Jul
24
2025
Economist Jeffrey Sachs: China’s Retaliation Might Stop the US Economy
Jeffrey Sachs warned that the Trump administration’s potential… More…
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