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Category Sanctions
Xinbi’s Shocking $17.9B On-Chain Trade Volume Defies Sanctions and Global Crackdown
BitcoinWorld
Xinbi’s Shocking $17.9B On-Chain Trade Volume Defies Sanctions and Global Crackdown
In a stark demonstration of the challenges facing...
Feb, 09, 2026
5 min read
by Bitcoin World
Crypto Sanctions Evasion: US Treasury’s Alarming Probe into Iran-Linked Exchange Infrastructure
BitcoinWorld
Crypto Sanctions Evasion: US Treasury’s Alarming Probe into Iran-Linked Exchange Infrastructure
WASHINGTON, D.C., April 2025 – The U....
Feb, 03, 2026
5 min read
by Bitcoin World
US Treasury Sanctions IRGC-Linked Digital Asset Exchanges
OFAC sanctions senior Iranian security figures, Babak Zanjani, and two UK-registered crypto exchanges for aiding the IRGC and human rights abuses. ...
Feb, 01, 2026
by Bitcoin News
U.S. imposes sanctions on crypto exchanges tied to Iran for the first time
The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an Iranian businessman convicte...
Jan, 31, 2026
by CoinDesk
US Treasury Sanctions Crypto Exchanges in Unprecedented Crackdown on Iran’s Digital Finance Network
BitcoinWorld
US Treasury Sanctions Crypto Exchanges in Unprecedented Crackdown on Iran’s Digital Finance Network
WASHINGTON, D.C. – In a landmark ...
Jan, 31, 2026
6 min read
by Bitcoin World