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Sanctions

Track crypto sanctions news, compliance updates, enforcement actions, illicit finance cases, and market impact.

3660 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
CoinEx and Iranian Sanctions Claims: Why Exchange Compliance Risk Is Back in the Market Spotlight

CoinEx and Iranian Sanctions Claims: Why Exchange Compliance Risk Is Back in the Market Spotlight

TRM Labs traced $3.84B between CoinEx and Iran-linked entities as OFAC named four Iran exchanges. Counterparty exposure is back in focus for desks and users.

Author: Cryptodaily

2026/06/26

Russia Creates Crypto Sanctions Loophole, but Cash-Out Routes Stay Restricted

Russia Creates Crypto Sanctions Loophole, but Cash-Out Routes Stay Restricted

Russia has moved to legalize cryptocurrency for cross-border trade settlements, creating a potential workaround for Western sanctions. But restricted cash-out routes

Author: CoinLive

2026/06/26

North Korea’s Kim hails tests of weapons that threaten South’s capital

North Korea’s Kim hails tests of weapons that threaten South’s capital

Kim Jong Un says the move ensures no enemy dares confront the nation, which is still technically at war with its southern neighbour.

Author: Free Malaysia Today

2026/06/26

Iran’s top negotiator rejects US claim on use of unfrozen assets

Iran’s top negotiator rejects US claim on use of unfrozen assets

Mohammad Bagher Ghalibaf dismisses reports that Iranian assets will be used to buy American agricultural products.

Author: Free Malaysia Today

2026/06/26

Apple hits delete on Russia’s homegrown social media giant VK

Apple hits delete on Russia’s homegrown social media giant VK

MOSCOW, June 26 — Apple has removed VKontakte, one of Russia’s largest social networks, from its App Store,...

Author: Malaymail

2026/06/26

Is Trump 2.0's 'Escalation' Strategy Against Russia Starting To Take Shape?

Is Trump 2.0's 'Escalation' Strategy Against Russia Starting To Take Shape?

Is Trump 2.0's 'Escalation' Strategy Against Russia Starting To Take Shape? Authored by Andrew Korybko, The US is preparing to radically intensify

Author: ZeroHedge

2026/06/26

Danske Bank Flags Bearish Oil Setup as Global Supply Normalizes

Danske Bank Flags Bearish Oil Setup as Global Supply Normalizes

BitcoinWorld Danske Bank Flags Bearish Oil Setup as Global Supply Normalizes Danske Bank has issued a bearish outlook for crude oil markets, citing a gradual normalization

Author: bitcoinworld

2026/06/26

Russia creates crypto sanctions loophole, but cash-out routes remain ringfenced

Russia creates crypto sanctions loophole, but cash-out routes remain ringfenced

The ELR gives selected firms a legal route, but wallets, exchanges, counterparties, and issuers still face pressure. The post Russia creates crypto sanctions loophole

Author: CryptoSlate

2026/06/26

Crypto Exchange CoinEx Denies Iran Sanctions Claims After $3.84B Flow Report

Crypto Exchange CoinEx Denies Iran Sanctions Claims After $3.84B Flow Report

TLDR CoinEx denied knowingly serving sanctioned Iranian entities. Iran-linked wallets allegedly moved $3.84B through CoinEx. CoinEx said cited transactions occurred

Author: Coincentral

2026/06/26

TRM Labs reported $3.84 billion in Iran-linked crypto transferred via CoinEx from 2019 to 2026

TRM Labs reported $3.84 billion in Iran-linked crypto transferred via CoinEx from 2019 to 2026

🚨 $3.84 billion in Iran-linked crypto moved through CoinEx from 2019 to 2026. 📊 TRM Labs reported the funds flowed via intermediary wallets to bypass sanctions. 🌍

Author: COINTURK EN

2026/06/26

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