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Sanctions

International Transactions Market Impact UK Sanctions U.S. Treasury Compliance Hacking Tornado Cash Economic Impact Iran International Payments Illicit Transactions OFAC Terror Financing Counter Terror Financing UK USDT Tether Investigation Eastern European Markets Dunamu US Treasury Actions Terrorist Organizations Illicit Activities Digital Assets

South Korea Opens Sanctions Process Against Upbit Operator Dunamu

It tests regulators' power to punish exchange security failures by exposing gaps in South Korea's legal framework for crypto hacks.

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

Israel Sanctions 37 Crypto Wallets Tied to IRGC Financing Network

UK Sanctions on Huobi-Linked Entity Trigger Widespread Crypto Freezes

Russia and Belarus Complete Large-Scale Nuclear-Force Exercises

U.S. Sanctions Target Sinaloa Cartel Cash‑to‑Crypto Network and Six Ethereum Wallets

UK Sanctions Xinbi, Targeting Crypto Hub Behind Southeast Asia Scam Centers

EU Drafts Blanket Ban on Russia-Linked Crypto in Sweeping 20th Sanctions Package

U.S. Treasury Probes Crypto Platforms Over Suspected Iran Sanctions Evasion

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

U.S. Expands Sanctions on Garantex Network and Grinex, Offers $6 Million Rewards