Every Zipp story tagged #Sanctions, newest first.
The shutdown follows UK sanctions against USDKG's issuer over alleged support for Russia, putting the project and its state-owned exchange under scrutiny.
A full halt in seaborne loadings points to sanctions enforcement biting harder than at any point in recent memory, and oil traders are repricing the risk that Iranian barrels stay offline.
The claim links sanctions pressure to both oil flows and Iran’s currency, putting geopolitical risk and energy markets in focus.
The action targets alleged facilitators and charities, while putting financial institutions on notice that significant transactions linked to designated parties can carry sanctions risk.
The designations add screening duties for US-regulated firms and could raise compliance exposure for foreign institutions facilitating significant transactions.
The move adds Japan to a widening group of jurisdictions targeting Garantex, tightening restrictions on its access to international financial transactions.
A7’s route from its ruble-backed token into USDT puts exchanges and liquidity providers under greater scrutiny as Washington targets the network’s access to global markets.
The $17B flows behind A7 Network routed through a ruble-backed token built for sanctions evasion, the first OFAC action to anchor a criminal-organization designation around a named stablecoin.
Senate investigators found $34.6M moved through 34 wallets between an Israeli seizure notice and Tether's March 2024 freeze, prompting Blumenthal to refer Tether's compliance to Treasury and Justice…
The denial keeps uncertainty around any potential U.S.-Iran easing in focus, a geopolitical risk channel with implications for sanctions policy and market sentiment.
The report's findings intensify questions about sanctions enforcement and AML oversight, while Tether says it froze $550 million in USDT linked to Iran over the past year.
The report alleges delayed or inconsistent wallet freezes, while Tether says it has supported nearly $550 million in Iran-linked freezes at authorities' request.
The freezes put Tether’s law-enforcement role under a spotlight as sanctions authorities target digital-asset networks linked to Iran.
The allegation puts stablecoin oversight and sanctions compliance under fresh scrutiny, with potential consequences for Tether and the wider dollar-token market.
The finding puts Tether’s dollar-pegged stablecoin under added scrutiny over how sanctioned networks use digital assets.
The policy gives Bybit a range of enforcement options, from blocking transactions to liquidating positions, where it identifies a connection to a prohibited entity.
Chebeskov's RUB 3.7T ($44B) crypto-holdings figure is the headline grabber, but the sanction-driven freeze warning is the actual policy signal: Russia is sketching the legal shape of a regulated…
The inquiry revives scrutiny of Binance’s compliance controls after its 2023 guilty plea and $4.3B settlement, raising fresh regulatory risk for the largest crypto exchange.
The inquiry revives scrutiny of Binance’s compliance overhaul after its 2023 plea and roughly $4.3B settlement, with controls and transaction awareness at issue.
The designations extend sanctions pressure from exchanges to software developers, executives and corporate networks, raising compliance exposure for firms linked to Iran’s digital-asset…
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