DOJ Investigates Binance Over Alleged Iran Sanctions Breach
The U.S. Department of Justice is investigating whether Iran used Binance to bypass American sanctions by moving large sums of...
Sanctions
11 US Senators Urge Treasury, DOJ to Probe Binance Over Iran Sanctions Risks
Senate Democrats are urging a federal probe into Binance over alleged sanctions and anti-money laundering violations, intensifying scrutiny of the...
Crypto Millions Finance Sale of Stolen US Trade Secrets, Treasury Says
The Treasury Department sanctioned a Russian exploit broker network accused of trafficking stolen U.S. trade secrets and government cyber tools...
Elliptic Report Highlights Key Crypto Exchanges Facilitating Russian Sanctions Evasion
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanctions through sophisticated wallet obfuscation...
Binance Defends Global Compliance Program Following Significant Reduction in Sanctions Exposure
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regarding the effectiveness of...
TRM Labs Reveals Concentrated Illicit Networks as Stablecoins Exceed $1 Trillion Monthly Volume
TRM Labs finds stablecoin volumes topped $1 trillion monthly in 2025 and illicit flows are highly concentrated. TRM Labs published...
EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion
The European Commission is pursuing a full ban on crypto transactions tied to Russia to strengthen sanctions enforcement, the Financial...
Iran Crypto Activity Rises Amid Sanctions and Currency Slide as U.S. Treasury Probes Possible Evasion
Crypto use in Iran is rising as the country faces ongoing U.S. sanctions and a sharp decline in the value...
US Treasury Sanctions IRGC-Linked Digital Asset Exchanges
OFAC sanctions senior Iranian security figures, Babak Zanjani, and two UK-registered crypto exchanges for aiding the IRGC and human rights...
