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Pepeto Price Prediction: The Gap Between Pepeto’s Exchange and DeepSnitch AI’s Working Ecosystem Is Getting Wide Enough for Degens to Drive a Moonbag Through
The US Treasury just sanctioned six individuals and two entities tied to North Korea’s IT worker fraud network. This includes a Vietnamese company that allegedly laundered $2. 5M through crypto for the scheme. дальше »
2026-3-14 23:30 | |
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Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets
Amid push for market integrity transparency, Kalshi sanctioned former California gubernatorial candidate and trader linked to MrBeast markets in insider trading enforcement disclosure. The post Kalshi Names Insider Trading Violators Linked to MrBeast, Election Markets appeared first on DeFi Rate. дальше »
2026-2-26 22:13 | |
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US Senator Investigates Binance Over Alleged $1.7 Billion Moving To Sanctioned Iranian Entities
Richard Blumenthal, the leading Democrat on a Senate Homeland Security investigative panel, has initiated an investigation into Binance after reports raised concerns about potential sanctions violations by the crypto giant. дальше »
2026-2-27 18:39 | |
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US Senate probes Binance over Iran, Russia sanctions evasion
The US Senate has opened a formal inquiry into Binance after reports that the exchange processed nearly $1. 7 billion in transactions linked to sanctioned Iranian entities and Russia’s shadow fleet of oil tankers. дальше »
2026-2-26 10:59 | |
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U.S. Treasury sanctions Operation Zero over stolen cyber tools
The U. S. Department of the Treasury has sanctioned a Russia-based cyber “exploit broker” and its affiliates in a high-profile national security action targeting the theft and sale of proprietary U. дальше »
2026-2-25 10:18 | |
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U.S. senator launches inquiry into Binance’s alleged sanctions violations
U.S. Senator Richard Blumenthal announced a formal Senate inquiry into Binance after recent news reports revealed that the world’s largest cryptocurrency exchange allegedly facilitated nearly $1.7 billion in transactions tied to sanctioned Iranian entities and Russia’s so-called “shadow fleet” of… дальше »
2026-2-25 09:08 | |
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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 with crypto and reselling them, the first action under the Protecting American Intellectual Property Act. дальше »
2026-2-25 00:48 | |
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Binance highlights 97% cut in sanctioned market exposure
Global crypto exchange Binance has issued a detailed defense of its compliance program, saying recent media reports mischaracterize its regulatory controls and oversight efforts. Binance pushes back on sanctions claims In a blog post, the world’s largest crypto trading platform… дальше »
2026-2-23 10:34 | |
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US Sanctions UK Crypto Exchanges Amid Iran-Related Woes
The US Treasury has taken the unprecedented step of blacklisting two UK-registered cryptocurrency exchanges for processing funds linked to Iran’s Islamic Revolutionary Guard Corps (IRGC). It marks the first time entire digital asset platforms have been sanctioned under Iran-specific financial measures. дальше »
2026-2-2 00:14 | |
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How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die
The cryptocurrency industry lost at least $154 billion in 2025, largely due to scams and the activity of sanctioned entities. A common crypto scam is the rug pull, which is quite prevalent in theThe post How to spot a 'rug pull': 5 on-chain signs a memecoin is about to die appeared first on AMBCrypto. дальше »
2026-1-16 02:00 | |
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How global sanctions are reshaping illicit crypto activity
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. Illicit transactions remain under 1% of total on-chain activity despite rapid growth. дальше »
2026-1-10 13:18 | |
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Illicit crypto flows hit $154B as sanctions drive record on-chain activity
Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain… дальше »
2026-1-9 11:21 | |
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Sanctioned Russia’s VTB Bank eyes regulated spot crypto trading rollout
VTB, Russia’s second-largest bank, will test spot crypto trading for wealthy clients in 2026 as Moscow slowly formalizes regulated access to digital assets. VTB Bank, Russia’s second-largest lender, plans to introduce spot cryptocurrency trading for wealthy clients in 2026, marking… дальше »
2025-12-9 10:39 | |
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North Korean Hackers Stole Over $3 Billion in Crypto, U.S. Sanctions Bankers and IT Firms
Bitcoin Magazine North Korean Hackers Stole Over $3 Billion in Crypto, U. S. Sanctions Bankers and IT Firms The Treasury Department sanctioned individuals connected to North Korea’s cybercrime operations. дальше »
2025-11-4 19:51 | |
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EU Bans Russia-Backed Stablecoin In First Crypto Sanction
Brussels sanctioned a ruble-backed stablecoin used to bypass SWIFT, marking its first crypto-specific penalty on Russia. The EU is now preparing a MiCA-compliant euro token to assert financial sovereignty and counter alternative payment networks. дальше »
2025-10-24 21:10 | |
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U.S. Investor Loses $3M in XRP After Ellipal Wallet Hack, Funds Traced to Huione Laundering Network
A U. S. investor has lost $3. 05 million in XRP after their Ellipal hardware wallet was compromised. The stolen assets were moved through Bridgers, a cross-chain bridge service, and later laundered via OTC channels connected to Huione, a Southeast Asian platform recently sanctioned by the U. дальше »
2025-10-21 18:12 | |
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Washington sanctions 19 entities while $16.6B in US losses intensifies pressure
The United States sanctioned 19 entities in Myanmar and Cambodia tied to cyber-fraud compounds that target victims worldwide, adding new names to the OFAC sanctions list. The move raises immediate compliance requirements for banks, payment firms, and crypto venues that could touch these actors through correspondent flows or dollar-linked stablecoins. дальше »
2025-9-9 13:15 | |
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US sanctions network aiding North Korean IT workers in targeting crypto companies
Continuing its crackdown on North Korea’s efforts to infiltrate U. S. companies, the Treasury Department has sanctioned two individuals and four entities for aiding malicious IT workers in infiltrating crypto firms. дальше »
2025-7-9 09:40 | |
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OFAC sanctions crypto wallets tied to Russian bulletproof hosting provider Aeza Group
United States authorities have sanctioned a crypto wallet linked to Russia-based Aeza Group, accused of enabling ransomware operations and darknet markets. According to the Treasury’s Office of Foreign Assets Control (OFAC), the designation targets Aeza Group’s entire cyber infrastructure, including… дальше »
2025-7-3 09:14 | |
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Russia’s crypto exchange Garantex moves millions despite stablecoin ban, blockchain data shows
Sanctioned crypto exchange Garantex might have lost $26 million in frozen Tether, but another $15 million in crypto is still moving, or at least quietly sitting. Weeks after the United States led a high-profile freeze of $26 million in Tether… дальше »
2025-6-20 14:50 | |
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North Korean IT Workers Stole US Identities to Launder $7.7 Million in Crypto
The FBI reveals a sophisticated scheme where North Korean IT workers stole US identities to launder millions in crypto, fueling the regime's sanctioned activities. The post North Korean IT Workers Stole US Identities to Launder $7. дальше »
2025-6-9 17:16 | |
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US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
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Yemen’s crypto exodus: DeFi usage soars 63% as U.S. sanctions cripple Houthi banking
Houthi jumped to DeFi amid U. S. sanctions against Yemen and Iranian backers. DeFi usage in Yemen spiked to 63%, a trend TRM Labs projected would expand. The U. S. has sanctioned Yemen-basThe post Yemen’s crypto exodus: DeFi usage soars 63% as U. дальше »
2025-4-19 10:00 | |
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Crypto firm CLS Global sanctioned in FBI’s ‘Token Mirrors’ sting op
CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash trading of the FBI’s bait token NexFundAI. On April 2, a federal court in Boston sentenced CLS Global on… дальше »
2025-4-4 16:38 | |
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Sanctioned Russian crypto exchange Garantex resurfaces as Grinex: report
Garantex, a Russian crypto exchange sanctioned by the US, is reportedly back in business under a new name, Grinex, after moving funds and users to the platform. A report from Swiss blockchain analytics firm Global Ledger claims that Garantex has… дальше »
2025-3-20 10:07 | |
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Sanctioned crypto exchange Garantex shifts millions as it reboots platform
The shuttered crypto exchange Garantex has allegedly resurfaced under a new name after reportedly laundering millions in ruble-backed stablecoins and transferring them to a newly established exchange, claims a Swiss blockchain analytics firm. дальше »
2025-3-20 05:57 | |
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Sanctioned Russian Crypto Exchange Garantex Launches a New Platform
Global Ledger's report reveals Grinex as a direct continuation of the Russian crypto exchange Garantex, surviving sanctions and arrests. Blockchain evidence links the two, showing illicit activities persist despite regulatory efforts. дальше »
2025-3-19 19:32 | |
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »
2025-3-13 21:39 | |
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US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. дальше »
2025-3-9 04:00 | |
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Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange
Sanctioned crypto exchange Garantex has halted operations following Tether’s decision to freeze $27 million worth of USDT on the platform. In a March 6 announcement on Telegram, the exchange confirmed a temporary suspension of crypto trading and withdrawals, citing Tether’s decision to freeze its funds. дальше »
2025-3-7 16:44 | |
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Breaking: Russia’s Garantex suspends all operations as Tether freezes $28m in USDT
Sanctioned crypto exchange Garantex has shut down its services shortly after Tether froze nearly 2.5 billion in worth of USDT in Russian rubles. Russia‘s largest and sanctioned cryptocurrency exchange Garantex has temporarily shut down all of its services after Tether… дальше »
2025-3-7 12:46 | |
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OFAC designates Iranian administrator of darknet marketplace with Bitcoin and Monero addresses
The U.S. Treasury sanctioned an Iranian national for operating Nemesis, a darknet drug marketplace, and blacklisted almost 50 crypto addresses tied to it. The U.S. Treasury has taken action against Behrouz Parsarad, an Iranian national behind Nemesis, a darknet marketplace… дальше »
2025-3-5 10:06 | |
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Russia’s Zservers sanctioned by US, UK, and Australia for serving crypto ransomware LockBit
Three countries have sanctioned the Russia-based hosting service Zservers for offering services to the notorious cryptocurrency ransomware gang LockBit. A Feb. 11 press release from the U.S. Treasury’s Office of Foreign Assets Control, Australia’s Department of Foreign Affairs and Trade,… дальше »
2025-2-12 11:16 | |
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Russian trio charged in crypto mixer money laundering case
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals. дальше »
2025-1-11 00:24 | |
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Sanctioned BitRiver sees Russia poised to surpass US in Bitcoin mining by 2027 with Kremlin’s support
Sanctioned crypto mining firm BitRiver suggests Russia could soon outpace the U.S. in mining due to favorable regulations. As U.S. presidential candidates increasingly highlight the importance of blockchain and crypto mining leadership, sanctioned crypto mining firm BitRiver is optimistic about… дальше »
2024-10-3 12:33 | |
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