US Sanctions Iranian BitBank Over Alleged Bitcoin Transfers to IRGC
US authorities on Thursday announced sanctions against Iranian crypto exchange BitBank, accusing it of processing Bitcoin paid by ships transiting the Strait of Hormuz. The...
Tag : Sanctions
U.S. Treasury Sanctions BitBank Over Alleged Iran-Linked Bitcoin Transfers
TL;DR U.S. Treasury has sanctioned Iranian digital asset exchange BitBank. OFAC says the platform was part of a network tied to sanctioned financier Babak Zanjani....
Rubio says US will clutch Iran sanctions correct for nuclear concessions, not Hormuz
Market Snapshot Markets tracking Iranian demands met by June 30 reflect broad softening in YES pricing across sub-markets. The oil sanctions relief sub-market sits at...
US imposes recent sanctions on Iran amid regional tensions
## Market Snapshot In the “Next US-Iran Diplomatic Meeting” market, odds for a meeting by June 30, 2026, have decreased to 28.9% YES from 34%...
U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft
Bitcoin Magazine U.S. Treasury Sanctions Russian Exploit Broker Over Crypto-Funded Cyber Theft The U.S. Treasury sanctioned a Russian network for buying stolen government cyber tools...
How international sanctions are reshaping illicit crypto mutter
Chainalysis recorded $154 billion in illicit inflows, driven largely by sanctioned entities. Russia’s ruble-backed A7A5 token processed over $93.3 billion in transactions within a year....
Stablecoins, sanctions and surveillance: Why 2025 reshaped crypto’s regulatory reality
As crypto markets entered 2026, one theme became increasingly clear: Last year was less about speculation and more about infrastructure, regulation and real-world use. Across...
World sanctions gas file float to illicit crypto addresses
Ongoing sanctions against nation-states last year pushed the total value of crypto received by illicit addresses to its highest in history, as blacklisted entities sought...
US Treasury Sanctions Extra North Koreans Over Crypto Laundering
By Mark Hunter1 month agoWed Dec 18 2024 10:15:14 Reading Time: 2 minutes The U.S. Department of the Treasury has sanctioned a North Korean digital...
COPA Seeks Sanctions Against Lying ‘Satoshi’ Witnesses
By Mark Hunter3 weeks agoMon Jun 10 2024 08:48:45 Reading Time: 2 minutes The judge in the COPA vs Wright case has been asked to...