Sanctions - Свежие новости [ Фото в новостях ] | |
GENIUS Act deadline puts stablecoin issuers on notice
GENIUS Act rules face a June 9 comment deadline as FinCEN and OFAC move stablecoin issuers toward AML and sanctions compliance. дальше »
2026-6-8 13:51 | |
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U.S. Treasury sanctions Iran’s largest crypto exchange Nobitex
The U. S. Treasury has sanctioned four Iranian cryptocurrency exchanges and two senior executives at Nobitex after accusing the platforms of helping sanctioned entities access the digital asset ecosystem. дальше »
2026-6-4 09:57 | |
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US Reaches $1 Billion Seized Iran Crypto to Date: Bessent’s Big Update
U. S. Treasury Secretary Scott Bessent announced today that America has now seized a cumulative total of approximately $1 billion in Iranian cryptocurrency assets under its escalating sanctions campaign. дальше »
2026-5-30 22:22 | |
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HTX denies UK sanctions tied to Russia
HTX denies UK sanctions allegations after the Foreign Office accused affiliate Huobi Global S. A. of funnelling $1. 5 billion to Russia. HTX denies UK sanctions allegations after the Foreign Office accused affiliate Huobi Global S. дальше »
2026-5-28 02:07 | |
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Polymarket is Blocking VPN Access With KYC: Should You Worry?
Polymarket pushes more KYC checks as sanctions pressure mounts. Here is what changes for everyday traders worldwide. The post Polymarket is Blocking VPN Access With KYC: Should You Worry? appeared first on BeInCrypto. дальше »
2026-5-28 21:10 | |
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Bybit Distances Itself From HTX As Experts Warn Of USDT Freeze Risk
Bybit warns HTX-linked transfers may face AML checks after UK sanctions, raising stablecoin freeze fears for HTX USDT. The post Bybit Distances Itself From HTX As Experts Warn Of USDT Freeze Risk appeared first on BeInCrypto. дальше »
2026-5-28 18:20 | |
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Polymarket moves toward trader KYC as sanctions and legal risks intensify
Polymarket is pushing more traders toward identity checks as regulatory pressure grows over sanctions exposure, geoblocking failures and jurisdictional misuse. Polymarket is moving closer to requiring more traders to verify their identities as the prediction market faces mounting pressure over… дальше »
2026-5-27 16:24 | |
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Official Update: HTX Addresses UK Sanctions Against Huobi Global S. A.
HTX exchange officially addressed the sanctions against Huobi Global S. A. indicating that the matter would not affect its own global operations and that and all user funds are safe. “HTX is aware of the recent developments regarding the UK sanctions designations…arrived today without prior notice or any supporting evidence shared with us. дальше »
2026-5-27 09:03 | |
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HTX hit by UK sanctions as regulators trace Russia links
The United Kingdom has sanctioned Huobi Global S.A., now linked to HTX, in a Russia-focused action targeting crypto channels accused of helping sanctioned networks move funds. According to the UK government, the latest sanctions package freezes assets connected to the… дальше »
2026-5-27 20:59 | |
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UK targets UAE, Georgia-linked crypto firms tied to Russia network
Britain has imposed sanctions on several crypto-related firms and financial networks linked to Russia, including entities registered in the United Arab Emirates and Georgia, as part of a new crackdown on sanctions evasion tied to Moscow’s war economy. According to… дальше »
2026-5-27 17:50 | |
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UK Sanctions Justin Sun’s HTX Crypto Exchange Over Russia Ties
The UK government today designated Huobi Global S. A, the Panama-registered entity operating Justin Sun-advised crypto exchange HTX, under its Russia sanctions regime. The move targets entities accused of supporting Russia’s financial sector and enabling sanctions evasion through cryptocurrency channels. дальше »
2026-5-26 17:02 | |
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Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers
As crypto regulations continue to take shape in the US, the Federal Deposit Insurance Corporation (FDIC) has issued a notice of proposed rulemaking to extend Bank Secrecy Act (BSA) and economic sanctions compliance standards to FDIC-supervised Permitted Payment Stablecoin Issuers (PPSIs). дальше »
2026-5-25 22:00 | |
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U.S. Treasury sanctions crypto wallets tied to Sinaloa Cartel fentanyl network
The U. S. Treasury has sanctioned two networks linked to the Sinaloa Cartel over allegations that they used cryptocurrency transactions to move fentanyl trafficking proceeds. According to the U. S. дальше »
2026-5-21 10:48 | |
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US Treasury Hits Over 50 Firms and Vessels in Iran Shadow Banking Crackdown
Treasury sanctions more than 50 firms tied to Iran's shadow banking, freezing nearly $500M in regime crypto. The post US Treasury Hits Over 50 Firms and Vessels in Iran Shadow Banking Crackdown appeared first on BeInCrypto. дальше »
2026-5-19 20:46 | |
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Iran launches ‘Hormuz Safe’ Bitcoin insurance platform for Strait of Hormuz shipping
Iran’s Hormuz Safe offers Bitcoin-settled insurance for Hormuz shipping, aiming for $10B revenue while testing US sanctions limits and spooking regulators and shippers. Iran’s Ministry of Economy has launched a Bitcoin (BTC) settled maritime insurance platform called “Hormuz Safe,” targeting… дальше »
2026-5-18 16:15 | |
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CME and ICE push US regulators to scrutinize Hyperliquid
CME Group and ICE urged US regulators to scrutinize Hyperliquid for manipulation and sanctions risks on May 15. CME and ICE warned that Hyperliquid’s anonymous, round-the-clock perpetual futures trading could distort global commodity benchmarks, particularly in oil markets. The exchanges… дальше »
2026-5-17 00:50 | |
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China rejects US sanctions over Iran, vows to protect firms
China's defiance of US sanctions may heighten geopolitical tensions, potentially hindering peace efforts and impacting global oil markets. The post China rejects US sanctions over Iran, vows to protect firms appeared first on Crypto Briefing. дальше »
2026-5-11 13:56 | |
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US launches Operation Economic Fury, targeting Iran’s economy with sanctions
The operation may heighten regional instability, reduce diplomatic engagement prospects, and impact global oil markets and financial networks. The post US launches Operation Economic Fury, targeting Iran’s economy with sanctions appeared first on Crypto Briefing. дальше »
2026-5-10 18:09 | |
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Putin says Russia is close to a ‘serious’ gas and oil deal with China
Russia's pivot to China for energy exports amid Western sanctions could reshape global energy markets and challenge US dollar dominance. The post Putin says Russia is close to a ‘serious’ gas and oil deal with China appeared first on Crypto Briefing. дальше »
2026-5-10 23:09 | |
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Marco Rubio sanctions Chinese entities over satellite imagery supplied to Iran
The sanctions could intensify US-China tensions, impact global supply chains, and influence crypto markets amid heightened geopolitical risks. The post Marco Rubio sanctions Chinese entities over satellite imagery supplied to Iran appeared first on Crypto Briefing. дальше »
2026-5-9 13:11 | |
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Binance receives Treasury letter over potential sanctions violations tied to Iran
Binance faces renewed Treasury scrutiny over potential Iran linked sanctions violations as its US monitorship remains in focus. The post Binance receives Treasury letter over potential sanctions violations tied to Iran appeared first on Crypto Briefing. дальше »
2026-5-8 23:19 | |
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Treasury Sanctions Iraqi Oil Official as DOJ Probes $2.6 Billion Iran Trade Mystery
Treasury hit Iraq's Deputy Oil Minister with Iran oil sanctions as DOJ probes $2.6B in suspiciously timed crude bets. The post Treasury Sanctions Iraqi Oil Official as DOJ Probes $2.6 Billion Iran Trade Mystery appeared first on BeInCrypto. дальше »
2026-5-8 23:05 | |
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BNB Price Drops As Treasury Pressures Binance After Iran Crypto Reports
The U. S. Treasury Department is reportedly demanding stricter compliance measures from crypto exchange Binance following new reports detailing Iran’s growing use of digital assets to bypass sanctions. дальше »
2026-5-7 19:14 | |
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Oil Price Hits $120 as China Blocks US Sanctions on Five Refineries
China voided US sanctions on five refineries buying Iranian oil, holding crude near multi-year highs as markets watch. The post Oil Price Hits $120 as China Blocks US Sanctions on Five Refineries appeared first on BeInCrypto. дальше »
2026-5-3 13:39 | |
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US freezes $344M in crypto tied to Iran as Treasury targets IRGC flows
U.S. Treasury and Tether froze $344M in USDT tied to Iran’s IRGC, spotlighting how Tehran’s $7.8B crypto ecosystem leans on stablecoins to dodge sanctions and move oil money. U.S. Treasury Secretary Scott Bessent has confirmed that the United States has… дальше »
2026-4-25 00:00 | |
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South Africa moves to pull crypto into strict capital flow rules
South Africa’s 2026 capital flow draft recasts crypto as “capital,” tightening FX controls with declarations, approvals and sanctions as Africa’s biggest market matures. South Africa’s National Treasury has released its Draft Capital Flow Management Regulations for 2026, a sweeping overhaul… дальше »
2026-4-25 17:57 | |
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A Cryptocurrency Trap: How New Russian Laws Will Support EU Sanctions
The 20th EU sanctions package imposed a sectoral ban on all Russian crypto services. From May 24, 2026, any transactions with Russian-registered crypto providers and exchange platforms will become illegal for market participants under EU jurisdiction. дальше »
2026-4-25 16:27 | |
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U.S. sanctions Cambodian senator Kok An over alleged crypto scam network
The U.S. Treasury has sanctioned Cambodian senator Kok An and a network of 28 entities over alleged ties to a large-scale crypto scam and trafficking-linked operation. The U.S. Department of the Treasury said Thursday that its Office of Foreign Assets… дальше »
2026-4-25 11:22 | |
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EU’s 20th Sanctions Package Targets Entire Russian Crypto Sector Starting May 2026
The EU Council has adopted its 20th sanctions package against Russia. It includes serious restrictions for the cryptocurrency sector. For the first time, the European Union did not target individual platforms but instead imposed a sectoral ban on all crypto services registered in Russia. дальше »
2026-4-24 10:01 | |
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Tether freezes $344M in USDT tied to sanctions evasion, pig-butchering scams
Tether froze over $344M in USDT tied to sanctions evasion and pig-butchering scams, underscoring stablecoins’ role as both crime rails and regulatory choke points. Tether has frozen more than $344 million in USDT in collaboration with the U.S. Treasury’s Office… дальше »
2026-4-23 16:57 | |
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BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance
The $3 trillion crypto industry’s compliance infrastructure runs on a small group of RegTech firms. From blockchain analytics and travel rule networks to KYC, sanctions screening, and government intelligence, these companies allow institutions to operate in digital assets under regulatory scrutiny. дальше »
2026-4-23 04:39 | |
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Russia Locks in July 1 Crypto Payments Regime to Bypass Sanctions
Russia will legalize Bitcoin and stablecoin payments in foreign trade on July 1, bypassing Western banking sanctions. The post Russia Locks in July 1 Crypto Payments Regime to Bypass Sanctions appeared first on BeInCrypto. дальше »
2026-4-22 14:59 | |
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US sanctions seven Iran-backed militia leaders in Iraq
The sanctions exacerbate U.S.-Iran tensions, complicating diplomatic efforts and reducing the likelihood of imminent sanction relief. The post US sanctions seven Iran-backed militia leaders in Iraq appeared first on Crypto Briefing. дальше »
2026-4-18 11:41 | |
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New Scrutiny Wave Hits Binance: Fresh Letters Sent To DOJ And FinCEN Over Iran Links
Democratic Senator Richard Blumenthal is increasing his scrutiny of Binance as new questions emerge about the exchange’s handling of Iran-related transactions. The Connecticut senator has been pursuing the issue since February, when he first launched a formal inquiry into whether the cryptocurrency exchange violated US and international sanctions involving Iran. On Friday, April 17, Blumenthal […] дальше »
2026-4-18 11:00 | |
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Pakistan mediates US-Iran talks, Trump oil sanction relief odds rise
Pakistan's mediation could stabilize US-Iran relations, potentially easing oil sanctions and impacting global energy markets significantly. The post Pakistan mediates US-Iran talks, Trump oil sanction relief odds rise appeared first on Crypto Briefing. дальше »
2026-4-18 10:47 | |
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Beshear Veto Blocks Prediction Market Crackdown in Kentucky But Override Threat Looms
Kentucky Gov. Andy Beshear has vetoed a bill that would have threatened sanctions for gambling licensees who offered prediction markets to people in the state. While the Kentucky legislature could still override his veto, it’s unclear if proponents of the proposal will be able to drum up the requisite support for an override in the […] The post Beshear Veto Blocks Prediction Market Crackdown in Kentucky But Override Threat Looms appeared first on DeFi Rate. дальше »
2026-4-16 20:53 | |
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Penalties keep stacking up — US lawyers are adopting AI faster than ever despite rising court sanctions for filing AI-hallucinated fake legal briefs
U.S. lawyers are filing AI-generated briefs with fictitious citations at an accelerating pace, court sanctions are setting new records, and the technology is spreading so deeply into legal software that experts say mandatory disclosure rules may already be obsolete. U.S.… дальше »
2026-4-4 02:35 | |
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Reserve assets face new test as sanctions risk pushes Bitcoin into policy debate
A recent paper by the Bitcoin Policy Institute on Taiwan opens with a familiar argument that the country's reserves are overconcentrated in dollars. Gold underperforms its potential, and Bitcoin could complement both. дальше »
2026-4-3 21:00 | |
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UK sanctions key $20B crypto scam pipeline linked to trafficking
The UK government has stepped up efforts to tackle crypto-enabled crime by sanctioning Xinbi, a Chinese-language cryptocurrency marketplace, along with a Cambodia-based scam compound tied to trafficking operations. дальше »
2026-3-28 10:20 | |
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Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained
$1.7 billion in crypto transactions linked to Iran expose Binance's potential sanctions violations and compliance challenges. The post Jane Khodarkovsky: $1.7 billion in crypto linked to Iran raises compliance concerns, the role of intermediaries in sanctions evasion, and the challenges of prosecuting violations | Unchained appeared first on Crypto Briefing. дальше »
2026-3-24 22:51 | |
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UK shuts down crypto exchange Zedxion after sanctions probe ties platform to Iranian networks
Britain’s company register has moved to dissolve cryptocurrency exchange Zedxion, accused of processing funds for Iran’s Islamic Revolutionary Guard Corps. According to a notice published on its website, Britain’s company register, Companies House said Zedxion has been shut down due… дальше »
2026-3-20 11:23 | |
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Crypto In Spotlight As OFAC Targets North Korean IT Worker Network
Crypto moved to the center of Washington’s latest North Korea sanctions action on March 12, after the US Treasury’s Office of Foreign Assets Control designated six individuals and two entities tied to DPRK-run IT worker schemes. дальше »
2026-3-14 10:00 | |
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U.S. sanctions 6 people, 2 companies that laundered $800 million in crypto for North Korea
The Treasury Department said North Korea infiltrated IT workers into U.S. businesses and channeled their wages back to the country to fund weapons of mass destruction programs. дальше »
2026-3-13 17:00 | |
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U.S. sanctions network tied to DPRK IT jobs and crypto laundering operation
The U. S. Department of the Treasury has imposed sanctions on a network accused of helping North Korea generate illicit revenue through overseas information technology workers and cryptocurrency transactions. дальше »
2026-3-13 12:40 | |
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U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of U. S. sanctions tied to Iran-linked transactions. дальше »
2026-3-13 09:57 | |
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Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8%
Key Takeaways: Binance has filed a lawsuit against WSJ, claiming this news agency publishing false and defamatory information relating to compliance activities of the exchange. The exchange said that this The post Binance Sues WSJ Over “False Report” as Sanctions Exposure Drops 96.8% appeared first on CryptoNinjas. дальше »
2026-3-12 20:59 | |
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