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Home Sanctions

Sanctions

US Treasury sanctions Cambodian senator Kok An over a crypto fraud network, showing a casino linked to the operation.
Crypto News

2026-04-24

The United States Treasury Department has imposed sanctions on Cambodian senator Kok An and 28 associated entities. This action targets an alleged crypto.

  • by Sofiya
  • 2026-04-24
  • 0 Comments
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Tether freezes USDT in compliance action against sanctions evasion and illicit activities
Crypto News

2026-04-23

Tether, the company behind the world’s largest stablecoin, USDT, has announced a significant enforcement action. The firm froze 344 million USDT held in.

  • by Sofiya
  • 2026-04-23
  • 0 Comments
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Russia legalizes Bitcoin and stablecoins for international trade to circumvent Western sanctions.
Crypto News

2026-04-22

MOSCOW, RUSSIA — June 2025 marks a definitive turning point in global finance as Russia prepares to fully legalize Bitcoin and select stablecoins.

  • by Sofiya
  • 2026-04-22
  • 0 Comments
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Container ship navigating the strategic Strait of Hormuz waterway near Iran
Crypto News

2026-04-16

TEHRAN, Iran – Iranian parliamentary officials announced a significant policy shift this week, revealing plans to collect transit fees for the Strait of.

  • by Sofiya
  • 2026-04-16
  • 0 Comments
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US Treasury sanctions target Iran-related vessels in maritime enforcement action
Crypto News

2026-04-16

WASHINGTON, D.C. — March 15, 2025 — The United States Treasury Department has significantly escalated its maritime pressure campaign against Iran by adding.

  • by Sofiya
  • 2026-04-16
  • 0 Comments
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Iranian supertanker under US sanctions transiting the Strait of Hormuz.
Crypto News

2026-04-15

TEHRAN, Iran – March 2025: An Iranian supertanker subject to stringent U.S. sanctions has successfully transited the Strait of Hormuz, a critical global.

  • by Sofiya
  • 2026-04-15
  • 0 Comments
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Symbolic representation of the U.S. decision to unfreeze Iranian financial assets held overseas.
Crypto News

2026-04-11

In a significant development for Middle East diplomacy, the United States has agreed to unfreeze Iranian assets held in Qatar and other international.

  • by Sofiya
  • 2026-04-11
  • 0 Comments
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Iran uses cryptocurrency for Strait of Hormuz passage fees evading US sanctions with merchant ships.
Crypto News

2026-04-09

Iran has reportedly begun using cryptocurrency to collect mandatory passage fees from commercial vessels traversing the strategic Strait of Hormuz, creating significant challenges.

  • by Sofiya
  • 2026-04-09
  • 0 Comments
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Symbolic representation of Iran oil sanctions decision affecting global energy markets
Crypto News

2026-04-09

WASHINGTON, D.C. – March 2025 – The Trump administration is reportedly considering significant adjustments to Iranian oil sanctions, potentially easing restrictions to address.

  • by Sofiya
  • 2026-04-09
  • 0 Comments
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Symbolic representation of US-Iran diplomatic talks on tariff and sanctions relief.
Forex News

2026-04-09

WASHINGTON, D.C. – March 2025: In a potentially transformative move for Middle East relations, former and current U.S. President Donald Trump has confirmed.

  • by Jayshree
  • 2026-04-09
  • 0 Comments
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