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 »

30 +

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 »

120 +

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 »

308 +

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 »

439 +

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 »

399 +

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 »

312 +

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 »

269 +

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 »

60 +

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 »

415 +

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 »

141 +

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 »

356 +

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 »

370 +

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 »

437 +

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 »

433 +

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 »

439 +

Russia-linked Grinex exchange halts operations after $13 million ‘state-backed’ hack

The exchange, formerly known as Garantex and based in Kyrgyzstan, has been sanctioned by the U.S., U.K. and EU for helping users bypass sanctions. дальше »

40 +

The 24-hour trap: Why the UK’s new crypto rules could catch some firms off guard

The new regulations revealed by the Financial Conduct Authority include several technical traps which crypto software providers need to watch for to avoid sanctions дальше »

42 +

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 »

28 +

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 »

460 +

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 »

54 +

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 »

83 +

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 »

360 +

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 »

75 +

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 »

379 +

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 »

381 +

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 »

145 +

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 »

150 +

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 »

467 +

DOJ probes Binance again over Iran-linked crypto flows after $4.3B settlement and CZ pardon

Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »

420 +

A new US probe is testing Binance again — and the outcome could reshape crypto

Binance returns to Iran sanctions scrutiny after its $4. 3 billion U. S. plea The Justice Department is reportedly probing Iran’s use of Binance to evade sanctions, pulling the world’s largest crypto exchange back into a national security case less than three years after it pleaded guilty in the U. дальше »

79 +

Binance back under scrutiny as DOJ probes Iran sanctions evasion claims: Report

The U. S. Department of Justice has launched an investigation into whether Iranian networks used the crypto exchange Binance to evade American sanctions, according to a report by The Wall Street Journal. дальше »

98 +

DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ

The investigation could impact global crypto regulations and highlight vulnerabilities in financial systems used for sanction evasion. The post DOJ opens probe into Iran’s alleged use of Binance to evade sanctions: WSJ appeared first on Crypto Briefing. дальше »

74 +

Binance Claps Back At Senator Blumenthal’s Allegations, Denouncing False Claims

Binance has formally responded to US Senator Richard Blumenthal (D-CT) following a congressional letter in which the lawmaker cited media reports alleging the company enabled large-scale violations of US and international sanctions involving Iran. дальше »

486 +

Binance formally responds to allegations of violating Iran sanctions

Binance has rejected allegations that its platform allowed transactions linked to entities in Iran. The exchange issued a response on March 6 to a letter sent by Richard Blumenthal regarding sanctions compliance and anti-money laundering controls. The inquiry referenced several… дальше »

100 +

Iran’s $7.8B Crypto Market: Domestic Tool or IRGC Sanctions Shield?

Iran's $7.8B Crypto Hub: Utility or Sanctions Evasion?

The post Iran’s $7.8B Crypto Market: Domestic Tool or IRGC Sanctions Shield? appeared first on Coinspeaker.

145 +

Iran Leans on Stablecoins as War Shakes Crypto Flows

Iran’s dependence on $USDT intensifies as war disrupts markets, with stablecoins dominating illicit crypto volumes and sanctions evasion concerns rising. дальше »

358 +

International finance watchdog warns stablecoins are increasingly used in sanctions evasion and money laundering

In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity and pose growing risks through peer-to-peer transfers. дальше »

63 +

11 US senators request federal probe into Binance’s sanctions compliance

Lawmakers urge US regulators to review Binance’s AML and sanctions controls after reports of Iran-linked transactions and potential evasion risks. дальше »

373 +

U.S. Senators Urge Federal Probe Into Binance Over Alleged Sanctions And Compliance Failures

A new wave of regulatory scrutiny is building around Binance as a bipartisan group of U. S. lawmakers pushes for a federal investigation into the exchange’s compliance practices. Eleven senators have formally asked the U. дальше »

61 +

Crypto Mixing Is Back — And Criminals Adapted Faster Than The Rules Did

When US crypto regulators cracked down on Tornado Cash in 2022, the assumption was simple: shut down the tool, shut down the problem. It didn’t work out that way. Related Reading: Is Bitcoin The Poor Man’s Hedge Against Inflation? Coinbase CEO Thinks So New research from the Cambridge Centre for Alternative Finance (CCAF) shows that coin mixer usage has climbed back toward pre-ban levels — and that the people most effectively pushed out by the sanctions were not the criminals, but ordinary users seeking financial privacy. дальше »

389 +

Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations

Bitcoin Magazine Senate Democrats Press DOJ, Treasury to Probe Binance Over Trump Ties, Iran Sanctions Allegations Senate Democrats are urging the DOJ and Treasury to investigate Binance over ties to Iran sanctions violations. дальше »

82 +

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 »

86 +

US senator launches probe into Binance over Iran, Russia sanctions claims

Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit Iranian users on the platform. дальше »

70 +

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 »

101 +

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 »

152 +

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 »

145 +

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 »

427 +

Binance CEO hints at legal action over report on Iranian sanctions

Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an investigation into crypto going to Iranian entities. дальше »

135 +

Binance Slashes Sanctions Exposure 96.8% to 0.009%, Defends Compliance Record

Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96. 8% from January 2024 to July 2025, currently it occupies only 0. 009% of total transaction volume. дальше »

73 +

Elliptic flags Russia-linked crypto platforms’ ongoing sanctions evasion

Bitpapa, Garantex and ABCeX were among the cryptocurrency exchanges linked to Russian-tied transactions circumventing Western evasions. дальше »

135 +