The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordinating over $100 m...

Treasury Iran Sanction

Sep, 18, 2025

1 min read

by Cryptonews

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...

Blockchain Russia U.S Treasury Sanction

Aug, 15, 2025

by Cryptonews

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...

Bitcoin Altcoin Monero Iran

Mar, 05, 2025

2 min read

by The Daily Hodl

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...

Blockchain Russia European Union Sanction

Feb, 24, 2025

4 min read

by Cryptonews

U.S. and U.K. Crack Down on Crypto Network Helping Russian Elites Evade Sanctions

U.S. and U.K. authorities have taken action against a money-laundering network accused of helping Russian elites bypass international sanctions usi...

Altcoin Russia Russia Sanctions Sanction

Dec, 05, 2024

3 min read

by Cryptonews