Every Zipp story tagged #Sanctions, newest first.
The revocation closes a sanctions workaround that let a narrow set of buyers keep taking Iranian crude, with tanker attacks in the Strait of Hormuz providing the trigger.
The move ends the carve-out that had let Tehran keep crude flowing to select buyers, accelerating a supply shock into an OPEC+ market already pricing in tighter Q3 barrels.
The chokepoint isn't the ban, it's the single state-owned bank that now decides which flows stay in the regulated perimeter and which get pushed offshore to evade rising costs.
The sanctioned ruble stablecoin says data providers undercount its DeFi activity, while TRM Labs and Elliptic peg real volume closer to $75M and report volumes down 90%+ since January.
The action signals that stablecoin issuers are now functioning as active nodes in the global sanctions enforcement network, not passive bystanders.
The Treasury action bundles sanctions against ISIS-K's Tron-Monero rails with a $30M Brazil-linked PCC laundering network, sharpening the role of centralized stablecoin issuers in actual enforcement.
The package extends beyond named exchanges to the rails themselves, signalling the bloc is treating Russian crypto evasion as infrastructure risk rather than a name-and-shame exercise.
The TRM Labs report flags one of the largest spot-derivative venues by volume as a primary on-ramp for sanctioned-jurisdiction flows, a designation that puts the exchange's compliance program under…
The headline figure is striking, but the alleged $6M of IRGC-linked wallet exposure and a U.S. sanctions backdrop turn this from a compliance slip into a potential enforcement flashpoint for the…
The total is roughly equal to CoinEx's entire 2023 trading volume, and the IRGC and sanctioned Russian counterparties on the counterparty list turn this from a compliance story into a sanctions story.
The figure is unusually large for a single sanctioned-jurisdiction channel, and it lands on a venue already on US watchlists, sharpening the enforcement read for every other mid-tier exchange.
The Wall Street Journal tied the exchange to wallets linked to Iran's central bank and to the $1.5B Bybit hack, escalating a sanctions-evasion case that now names a venue, a central bank, and North…
Treasury's general license lets existing Iranian crude reach buyers for two months, a stopgap aimed at capping prices without easing the broader sanctions regime.
The denial closes off a circulating narrative that the US agreed to a large financial transfer to Iran, with no such deal on record.
The agreement formalizes a revenue stream for Iran over one of the world's most critical oil transit chokepoints, with implications for shipping costs and sanctions enforcement.
The U.S. will allow Iran to immediately resume oil sales and waive banking, transport, and insurance sanctions as part…
The United Kingdom, France, Germany, and Italy have signaled readiness to lift sanctions on Iran following a peace…
The European Union is moving to broaden its sanctions regime to cover crypto platforms with ties to Russia, a…
The complaint isn't the sanctions themselves — it's that compliance tooling can't tell pre-sanction HTX wallets from post-sanction ones, tainting legitimate address clusters and degrading the risk…
The exchange forcibly converted all user USD1 to USDT and called the freeze disproportionate — the latest rupture between a Trump-linked project and a major venue.
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