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Cryptorank

Category Sanction

EU Eyes Sanctions on Russian Ruble-Backed Stablecoin A7A5

EU Eyes Sanctions on Russian Ruble-Backed Stablecoin A7A5

The European Union is weighing a fresh round of sanctions targeting A7A5, a ruble-backed stablecoin that has become the largest non-US-dollar pegge...
OFAC Designates Two Iranian Finance Facilitators For Crypto Shadow Banking

OFAC Designates Two Iranian Finance Facilitators For Crypto Shadow Banking

The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 m...
US Treasury Doubles Down, Hits Crypto Exchange Garantex with Second Sanction

US Treasury Doubles Down, Hits Crypto Exchange Garantex with Second Sanction

The United States Treasury Department has escalated its crackdown on illicit crypto activity, redesignating the Russian-linked cryptocurrency excha...
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace

US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked to a man known for alle...
EU Adopts New Sanctions, Including Crypto Restrictions Against Russia

EU Adopts New Sanctions, Including Crypto Restrictions Against Russia

The EU has introduced its 16th sanctions package against Russia, expanding financial restrictions, trade bans, and crypto-related controls. The mea...