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Home Sanctions

Sanctions

Military drone and blockchain imagery representing cryptocurrency funding for sanctioned weapons procurement.
Crypto News

2026-03-30

March 2025 – A groundbreaking report from blockchain analytics firm Chainalysis reveals a disturbing trend: state-linked groups are exploiting cryptocurrency to fund warfare..

  • by Dhaval
  • 2026-03-30
  • 0 Comments
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Official UK sanction document targeting the Xinbi cryptocurrency platform for financial crime compliance violations.
Crypto News

2026-03-26

LONDON, March 2025 — The United Kingdom has implemented significant financial sanctions against Xinbi, a prominent Chinese-language cryptocurrency platform, marking a decisive move.

  • by Dhaval
  • 2026-03-26
  • 0 Comments
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Digital padlock symbolizing the freeze of cryptocurrency addresses linked to Iranian exchange Wallex for sanctions compliance.
Crypto News

2026-03-25

In a significant enforcement action underscoring the tightening nexus between cryptocurrency and global finance regulations, stablecoin issuers Circle and Tether have simultaneously frozen.

  • by Dhaval
  • 2026-03-25
  • 0 Comments
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Oil tanker carrying Iranian oil on water as US Treasury considers sanctions relief
Forex News

2026-03-20

WASHINGTON, D.C. – March 15, 2025 – The global energy landscape faces potential transformation as U.S. Treasury official Bessent indicates possible unsanctioning of.

  • by Jayshree
  • 2026-03-20
  • 0 Comments
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UK government dissolves Zedxion crypto exchange over Iran sanctions evasion allegations
Crypto News

2026-03-19

LONDON, UK – In a decisive regulatory move, the United Kingdom has initiated proceedings to dissolve crypto exchange Zedxion from its official corporate.

  • by Dhaval
  • 2026-03-19
  • 0 Comments
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Binance Co-CEO Richard Teng addresses allegations of Iran sanctions violations.
Crypto News

2026-03-16

In a significant development for cryptocurrency regulation, Binance Co-CEO Richard Teng has issued a firm denial of a Wall Street Journal report alleging.

  • by Dhaval
  • 2026-03-16
  • 0 Comments
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US Senate oversight of DOJ investigation into Binance's potential Iran sanctions violations
Crypto News

2026-03-13

WASHINGTON, D.C. — March 2025 — A bipartisan group of U.S. senators has initiated direct oversight of a Department of Justice investigation into.

  • by Dhaval
  • 2026-03-13
  • 0 Comments
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US Treasury sanctions document targeting North Korean crypto job schemes and fraudulent IT workers.
Crypto News

2026-03-13

WASHINGTON, D.C. — In a decisive move against state-sponsored financial subterfuge, the U.S. Treasury Department has imposed sanctions on entities allegedly facilitating shocking.

  • by Dhaval
  • 2026-03-13
  • 0 Comments
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USDT used to trade illegally mined gold bars in Venezuela, illustrating sanctions evasion.
Crypto News

2026-03-13

A groundbreaking report from the Global Initiative Against Transnational Organized Crime (GI-TOC) exposes a critical link between cryptocurrency and environmental crime. The report,.

  • by Dhaval
  • 2026-03-13
  • 0 Comments
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Professional reviewing Binance compliance dashboard regarding Iran sanctions allegations.
Crypto News

2026-03-06

In a significant development for global cryptocurrency regulation, Binance has issued a formal and detailed rebuttal to allegations that it violated U.S. sanctions.

  • by Dhaval
  • 2026-03-06
  • 0 Comments
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