2026-05-13
Blockchain analytics firm Arkham Intelligence has released a publicly accessible on-chain tracking map for cryptocurrency wallets believed to be linked to the Central.
Crypto Sanctions
Crypto News
Crypto News
2026-04-24
Tether has frozen over $344 million in USDT held in two addresses. This action happened in cooperation with the U.S. government. According to.
Crypto News
2025-08-14
The world of cryptocurrency is dynamic, often reacting swiftly to regulatory shifts. Recently, a significant development emerged from the U.S. Department of the.
Crypto News
2025-06-04
In a development that might surprise many following the recent upward trajectory of the crypto market, a new report sheds light on the.
Crypto News
2025-03-07
In a dramatic escalation of regulatory pressure within the cryptocurrency space, the United States Secret Service (USSS) has reportedly taken decisive action against.
Crypto News
2025-03-05
In a significant move against illicit cryptocurrency activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has just announced.
Crypto News
2023-09-27
In a significant move highlighting the intersection of cryptocurrency and international crime, the U.S. Treasury Department has sanctioned an Ethereum wallet allegedly connected.
Crypto News
2022-08-10
The cryptocurrency world was recently shaken by a significant event: the U.S. Treasury Department’s sanctions against Tornado Cash. This move has sparked a.
Crypto News
2022-04-08
The European Union has just turned up the heat on Russia, adding cryptocurrency services to its growing list of sanctions! As part of.
Crypto News
2022-03-15
In a move that underscores the growing intersection of geopolitics and the crypto world, Japan’s Financial Services Agency (FSA) has stepped up to.