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Home/News/Sanctions

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US sanctions Nobitex and other Iranian crypto exchanges under 'Economic Fury' campaign

US sanctions Nobitex and other Iranian crypto exchanges under 'Economic Fury' campaign

June 2, 2026, 4:49PM EDT • Regulation
US has seized nearly $1 billion in crypto from Iran, Bessent says

US has seized nearly $1 billion in crypto from Iran, Bessent says

May 29, 2026, 4:02PM EDT • Markets
TD Cowen says Trump's CFTC prediction markets post unlikely to change legal fight

TD Cowen says Trump's CFTC prediction markets post unlikely to change legal fight

May 27, 2026, 4:08PM EDT • Regulation
UK sanctions HTX over support of Russia in broad sweep over crypto exchanges

UK sanctions HTX over support of Russia in broad sweep over crypto exchanges

May 26, 2026, 1:50PM EDT • Regulation
US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking

US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl trafficking

May 21, 2026, 4:44AM EDT • Regulation
Victims of Iran attacks seek court order for turnover of $344 million in USDT frozen by Tether

Victims of Iran attacks seek court order for turnover of $344 million in USDT frozen by Tether

May 15, 2026, 5:38AM EDT • Regulation
US sanctions Iran-linked crypto wallets, including addresses holding $344 million frozen by Tether: CNN

US sanctions Iran-linked crypto wallets, including addresses holding $344 million frozen by Tether: CNN

April 24, 2026, 1:22PM EDT • Regulation
US sanctions Cambodian senator tied to crypto scam centers as DOJ restrains $700M in broader crackdown

US sanctions Cambodian senator tied to crypto scam centers as DOJ restrains $700M in broader crackdown

April 23, 2026, 1:03PM EDT • Regulation
Sen. Blumenthal presses DOJ and Treasury on Binance monitor amid Iran sanctions concerns

Sen. Blumenthal presses DOJ and Treasury on Binance monitor amid Iran sanctions concerns

April 17, 2026, 11:48AM EDT • Business
US Treasury unveils proposed stablecoin rules targeting money laundering, sanctions

US Treasury unveils proposed stablecoin rules targeting money laundering, sanctions

April 8, 2026, 12:56PM EDT • Regulation
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