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Home/News/Sanctions

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Netanyahu seeking blockchain plan to prepare for possible sanctions

Netanyahu seeking blockchain plan to prepare for possible sanctions

October 23, 2026, 2:14PM EDT • Markets
US targets $1 billion Iran-linked crypto seizure, Bessent says 'we know where it is'

US targets $1 billion Iran-linked crypto seizure, Bessent says 'we know where it is'

October 9, 2026, 10:40AM EDT • Regulation
Tether’s USDT at center of Iran’s shadow banking network, new Senate Report says

Tether’s USDT at center of Iran’s shadow banking network, new Senate Report says

September 28, 2026, 3:09PM EDT • Regulation
US sanctions Iranian crypto exchange BitBank over alleged bitcoin transfers to IRGC

US sanctions Iranian crypto exchange BitBank over alleged bitcoin transfers to IRGC

September 17, 2026, 4:04PM EDT • Regulation
US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance

US DOJ seeks $61 million in crypto proceeds from illicit Iranian oil sales laundered on Binance

September 15, 2026, 12:00AM EDT • Regulation
Binance to block transactions with HTX, 10 other exchanges under EU Russia sanctions

Binance to block transactions with HTX, 10 other exchanges under EU Russia sanctions

August 14, 2026, 11:42AM EDT • Regulation
US sanctions two more Iranian crypto exchanges under ‘Economic Fury’ campaign

US sanctions two more Iranian crypto exchanges under ‘Economic Fury’ campaign

August 7, 2026, 3:48PM EDT • Regulation
Iran-linked exchange sent $676 million to Binance wallets in alleged sanctions-evasion operation: Reuters

Iran-linked exchange sent $676 million to Binance wallets in alleged sanctions-evasion operation: Reuters

August 1, 2026, 5:17PM EDT • Regulation
EU adds HTX to Russia sanctions list, barring transactions starting Aug. 23

EU adds HTX to Russia sanctions list, barring transactions starting Aug. 23

July 25, 2026, 5:22PM EDT • Regulation
CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs

CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM Labs

June 25, 2026, 1:54AM EDT • DeFi
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