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Financial Sanctions

Cryptocurrency Sanctions U.S. Sanctions against Russia Crypto Money Laundering Cryptocurrency Laundering Transnational Crime North Korea OFAC Actions U.S. Sanctions Francesca Albanese Crypto Sanctions Israeli Settler Violence Babak Zanjani Russia Iran

U.S. Treasury Freezes $131 Million in Iran-Linked USDT

The action uses Tether’s issuer controls to lock dollar-pegged tokens and seeks to deny Tehran access to dollar liquidity on public blockchains.

UK Sanctions Kyrgyz Banks and Crypto Firms Over Ruble Stablecoin Used to Evade Russia Curbs