Austria’s regulator slaps new business ban on KuCoin’s EU exchange

The Austrian Financial Market Authority has frozen new business at KuCoin EU months after granting the exchange a MiCA license, citing gaps in key AML and sanctions roles. дальше »

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KuCoin told to halt new EU business due to compliance staffing shortfalls

Austria's financial regulator said KuCoin EU must appoint an anti-money-laundering officer and deputy officer, as well as a sanctions compliance officer and deputy. дальше »

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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 »

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Binance says sanctions exposure has declined 97% since 2024

Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused it of sanction violations. дальше »

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Crypto report flags five exchanges enabling Russia-linked digital asset flows

Crypto exchanges maintaining operational or financial connections with Russia continue aiding circumvention of international sanctions, according to an Elliptic report. The platforms provide transaction routes allowing Russian entities to make cross-border payments shielded from traditional banking oversight through ruble-to-crypto conversions.… дальше »

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Stablecoin A7A5 grows parallel system for sanctioned companies

Stablecoin ecosystem A7A5 has faced accusations of sanctions evasion and, according to some analysts, is creating an alternative, sanctions-free financial network. дальше »

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Illicit stablecoin activity hit 5-year high of $141B in 2025: TRM Labs

Sanctions evasion networks, guarantee marketplaces, and large-scale money laundering schemes dominated illicit stablecoin use, says TRM Labs. дальше »

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Chamath Palihapitiya, Jason Calacanis, David Sacks and David Friedberg: Economic unrest fuels Iran’s protests | All-In

Economic issues, particularly inflation, are a major driving force behind the protests in Iran. Sanctions have severely impacted Iran, leading to predictions of inevitable socio-political breaks. дальше »

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Binance denies report on Iran-linked sanctions breaches and investigator firings

Binance said an internal review with external counsel found no sanctions violations and that it continues to meet its regulatory obligations under monitoring and oversight. дальше »

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New Binance Controversy: Investigators Alleging Iranian Sanctions Violations Fired

The world’s largest cryptocurrency exchange, Binance, is facing renewed scrutiny following an exclusive report published by Fortune on Friday that raises fresh questions about the exchange’s internal compliance controls and sanctions oversight. дальше »

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EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion

The EU's aggressive crypto crackdown could significantly disrupt global financial systems, impacting international trade and digital asset markets. The post EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion appeared first on Crypto Briefing. дальше »

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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 »

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U.S. imposes sanctions on crypto exchanges tied to Iran for the first time

The exchanges were accused of facilitating transactions for the Islamic Revolutionary Guard Corps and are linked to an Iranian businessman convicted of embezzlement. дальше »

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Cryptocurrency Crime Reaches Record $158 Billion in 2025: TRM Labs Report

Cryptocurrency-related crime surged to $158 billion in 2025, a 145% increase from the previous year, with Russian sanctions evasion and stablecoin networks driving growth. The post Cryptocurrency Crime Reaches Record $158 Billion in 2025: TRM Labs Report appeared first on Coinspeaker. дальше »

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Russia’s ruble-pegged stablecoin helped evade sanctions to the tune of $100 billion

Elliptic says the ruble-pegged A7A5 processed nearly 250,000 onchain transactions, demonstrating how stablecoins facilitate cross-border flows under sanctions pressure. дальше »

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Russia-linked A7A5 stablecoin processed $100B before sanctions hit: Elliptic

Elliptic said the ruble-backed A7A5 token functioned as a bridge into USDT markets before sanctions and exchange controls curbed its growth. дальше »

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Iran’s central bank used $500M in Tether to fight FX collapse and evade sanctions

Iran's central bank amassed $507M in USDT to dodge sanctions, using crypto tactics to access offshore liquidity. The post Iran’s central bank used $500M in Tether to fight FX collapse and evade sanctions appeared first on Crypto Briefing. дальше »

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Iran’s Central Bank Used $507M in USDT to Bypass Sanctions, Elliptic Reports

Iran's central bank acquired at least $507 million in USDT to counter a currency crisis and circumvent sanctions, routing funds through exchanges and DeFi protocols. The post Iran’s Central Bank Used $507M in USDT to Bypass Sanctions, Elliptic Reports appeared first on Coinspeaker. дальше »

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Iranians Turn to Crypto as Economic Crisis and Sanctions Deepen

As Iran’s economy continues to strain under heavy sanctions, high inflation, and a weakening currency, many citizens are turning to crypto as an alternative financial lifeline. Related Reading: Bitcoin Tailwind: Cathie Wood Sees ‘Reaganomics On Steroids’ Ahead Recent blockchain data shows a sharp rise in Bitcoin withdrawals and transfers to personal wallets, particularly during periods of unrest and internet restrictions. дальше »

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Tether freezes $182 million in USDT stablecoin across five Tron blockchain wallets

The freezes were part of Tether's policy to comply with U.S. Treasury sanctions and were executed in a coordinated manner. дальше »

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Stablecoins, sanctions and surveillance: Why 2025 reshaped crypto’s regulatory reality

From record onchain volumes to geopolitics-driven crypto crime, 2025 structurally shifted how regulators and institutions engaged with digital assets, with stablecoins at the center. дальше »

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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 »

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Iran Used $2 Billion in Crypto to Run Its Militant Proxies in 2025

Iran’s Islamic Revolutionary Guard Corps (IRGC) transacted more than $2 billion in cryptocurrency to avoid sanctions and fuel cybercriminal operations, according to Chainalysis. The figure could be higher, given that it only accounts for sanctions designations from the US. дальше »

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A ruble stablecoin outpaced market leaders last year despite international sanctions

A7A5, a ruble-linked stablecoin few outside Russia had heard of a year ago grew the most of any stablecoin, outpacing both USDT and USDC over the past 12 months. дальше »

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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 »

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Iran Accepts Crypto As Payment For Weapons To Bypass International Sanctions

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Iran Offers Missile and Drone Sales for Crypto, Using Digital Assets to Bypass Global Sanctions

Key Takeaways: Iran is offering ballistic missiles, drones, and warships for cryptocurrency payments to bypass Western sanctions The state-run defense exporter Mindex accepts crypto, barter, and local currencies for military The post Iran Offers Missile and Drone Sales for Crypto, Using Digital Assets to Bypass Global Sanctions appeared first on CryptoNinjas. дальше »

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Iran to accept crypto payments for overseas weapons sales

Iran has begun offering foreign governments the option to pay for advanced weapons systems using cryptocurrency. Iran’s latest move appears to be a strategy aimed at sidestepping Western sanctions that restrict access to traditional financial channels. According to a Jan.… дальше »

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South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations

The sanctions on Korbit highlight the critical need for robust compliance in crypto exchanges, potentially influencing future regulatory frameworks. The post South Korea’s financial watchdog sanctions Korbit for anti-money laundering violations appeared first on Crypto Briefing. дальше »

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Australia’s search ID goes into force, Ireland lobbies to ban anonymity

America has recently taken steps to dissuade foreign governments from censoring US-based platforms, including the proposed GRANITE Act and sanctions against five EU officials. дальше »

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JPMorgan freezes accounts of two stablecoin startups over sanctions concerns: Report

JPMorgan has reportedly frozen accounts linked to Y Combinator–backed stablecoin startups BlindPay and Kontigo after flagging exposure to sanctioned jurisdictions. дальше »

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Sanctions push Russia toward a tighter, broader crypto rulebook

Russia’s central bank plans to let non-qualified investors buy the most liquid cryptocurrencies after passing a knowledge test, with annual purchases capped at 300,000 rubles ($3,800). дальше »

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Most Influential: Oleg Ogienko

Sanctions, capital controls and Russia’s improvised financial plumbing helped create A7A5, a ruble stablecoin built on a currency rarely used in global commerce, allowing it to appear legally at major events even as its presence leaves compliance teams panicked. дальше »

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Bank of Russia considers expanding crypto access as sanctions strain economy

Russia’s crypto strategy may move from shadow use to state-regulated access as pressure from global sanctions mounts. дальше »

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Iran plans crypto strategy with BRICS to work around global sanctions

Iran is pushing forward with plans to adopt cryptocurrencies for international trade settlements as a way to circumvent U.S. and U.N. sanctions. The strategy was shared at the deBlock Summit, Iran’s first government-backed international blockchain conference, where officials called digital… дальше »

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Seoul Weighs Sanctions Shift as North Korea’s $3 Billion Crypto Theft Fuels Nuclear Ambitions

Key Takeaways: South Korea signals it may reconsider its sanctions policy on North Korea after the U.S. targets Pyongyang’s crypto-laundering network tied to weapons funding. North Korean hackers have allegedly The post Seoul Weighs Sanctions Shift as North Korea’s $3 Billion Crypto Theft Fuels Nuclear Ambitions appeared first on CryptoNinjas. дальше »

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South Korea open to revisiting sanctions on North Korea after latest U.S. crackdown

With Washington tightening the screws on North Korea’s crypto-funded nuclear weapons programme, South Korea says it’s open to rethinking its own sanctions playbook. During a recent interview, South Korean Vice Foreign Minister Kim Ji-na told local media that “coordination between… дальше »

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Evening digest: US shutdown hit 40 airports, Russian oil discounts, Trump pushes crypto

Travel disruptions are looming as the FAA prepares to cut flights across major US airports amid the ongoing government shutdown. In the commodities market, Russian oil prices are sliding as India and China scale back purchases under new US sanctions. дальше »

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U.S. sanctions 8 bankers in $3B North Korea crypto crackdown: Report

Key Takeaways Who is behind most of North Korea’s cyberattacks? The Lazarus Group, a state-backed hacking unit under North Korea’s intelligence agency, is behind many of the major crypto heists. дальше »

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US Treasury sanctions Pyongyang’s crypto money men

U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs. дальше »

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Altcoins today: Perpetual tokens shed over $2B as ETH slips under $3.5K

Alts suffered a bloodbath on Tuesday as Ethereum surrendered a key level. Perpetual tokens lost over $2B amid broader sell-offs. New US sanctions on North Korea fuel fears of stiffer crypto regulations. дальше »

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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 »

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U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks

The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel millions into Pyongyang’s weapons programs. дальше »

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The technology behind trust: Inside Nobitex’s blueprint for responsible crypto

Nobitex, one of the Middle East’s largest exchanges, is proving that transparency and trust can be engineered even under sanctions. #sponsored дальше »

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EU imposes sanctions on Russia-tied A7A5 stablecoin 

In a move that could affect Russia’s crypto ambitions, the EU has blacklisted the A7A5 stablecoin tied to the state. The European Union has rolled out its 19th round of sanctions targeting Russia, introducing sweeping economic restrictions aimed at sectors… дальше »

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EU sanctions Russian A7A5 stablecoin and crypto exchanges

Russian oil companies have increasingly relied on digital assets and crypto platforms to circumvent financial sanctions, according to the European Commission. дальше »

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Russia’s New Crypto Framework Could Redefine Global Trade Amid Sanctions Pressure

Russia has officially unveiled a sweeping legal framework to integrate crypto into its foreign trade system, a move widely seen as a direct response to mounting Western sanctions. Related Reading: The XRP Shockwave Will Hit When No One’s Watching—Analyst The Ministry of Finance and the Central Bank have agreed to legalize crypto settlements for international trade, allowing Russian exporters and importers to transact in Bitcoin and other digital assets. дальше »

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North Korea’s $2.8b crypto heist bankrolls military ambition

North Korea relies on state-backed hacking groups like Lazarus to finance its military, with stolen crypto accounting for nearly a third of its foreign currency earnings and providing a steady, illicit cash flow immune to traditional sanctions. In an Oct.… дальше »

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Russia Is Creating a Legal System For Crypto To Avoid Western Sanctions

Russia’s legalization of cryptocurrency for international trade aims to bypass Western sanctions by establishing a regulated, alternative payment system. The move could reshape global commerce and strengthen Moscow’s economic ties with non-sanctioning nations. дальше »

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European Union Mulls Sanctions On Russian Ruble-Backed A7A5 Stablecoin

The European Union (EU) is considering sanctions against a Russian ruble-backed stablecoin called A7A5, which is the world’s largest non-US-dollar stablecoin. According to a Bloomberg [...] дальше »

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