US Treasury Hits Iran’s BitBank With Sanctions Over Hormuz Safe Bitcoin On September 18, 2026, the US Treasury Department imposed sanctions on Iran’s BitBank, accusing…
Posts tagged as “SANCTIONS”
DOJ Targets $61M In Iranian Oil Crypto The U.S. Department of Justice has filed a civil forfeiture action to seize approximately $61 million in cryptocurrency…
Sanctions on Settlements Won’t Cut Intelligence Sharing Foreign Secretary Ed Miliband said on Wednesday, 09 September 2026, that Israel’s intelligence agencies have assured the UK…
US Treasury Blacklists Xinbi Guarantee Over Cyber-Scam Ties On Wednesday, September 9, 2026, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Xinbi…
UK Foreign Secretary Stands Firm on Settlement Ban Ed Miliband, the UK Foreign Secretary, on Wednesday defended the government’s decision to impose sanctions on Israeli…
Iran’s New Forex Flexibility Puts Crypto in the Export Lane Iran has quietly rewritten its currency playbook. Exporters can now use overseas earnings to pay…
Sanctions Target Three Iranian Tankers After Gulf Attack On Thursday, September 3, 2026, the United States imposed sanctions on three Iranian oil tankers, a direct…
Ukraine’s Sanctions Envoy Lobbies Congress Amid Recess Clock Vladyslav Vlasiuk, Ukrainian President Volodymyr Zelenskyy’s sanctions commissioner, spent the week of August 31, 2026, in Washington,…
Bessent Names Crypto, Shipping, Airlines For Iran Pressure U.S. Treasury Secretary Scott Bessent has signaled that digital assets, airlines, and the maritime industry could face…
US Bars Russia Economic Relief Until Ukraine War Ends Treasury Secretary Scott Bessent reportedly told Russian officials on Monday that Washington will offer no economic…
Operation Economic Outcast Targets Iran’s Remaining Global Ties On August 30, 2026, the Trump administration unveiled Operation Economic Outcast, a sweeping sanctions campaign aimed at…
US Treasury Expands Sanctions to Iran’s Digital Assets The US Treasury has broadened sanctions to target Iran’s cryptocurrency sector, alleging that a UAE-based broker facilitated…
US Escalates Iran Pressure With New Sanctions The U.S. Treasury Department on Monday, August 24, 2026, announced a sweeping expansion of sanctions against Iran, explicitly…
U.S. Freezes $130M Iran-Linked Crypto Wallet, Targets Ayatollah The U.S. Treasury Department has frozen a $130 million cryptocurrency wallet linked to Iran’s Islamic Revolutionary Guard…
US Treasury Sanctions Impacting Crypto In a significant move, the U.S. Treasury Department has identified and sanctioned addresses associated with Iranian entities, freezing approximately $131…
What Led to the Shutdown EXMO.com, a cryptocurrency exchange known for its popularity among Russian-speaking traders, has announced the orderly wind-down of its operations. This…
Heightened Tensions with Iran Former President Donald Trump has escalated rhetoric against Iran, indicating that the U.S. is prepared to respond decisively to any threats…
Export Surge Following Ceasefire Iran has reported a significant uptick in its oil exports, selling crude at a 20% premium due to the recent cessation…
What Happened In a significant move against illicit financial activities, US Treasury Secretary Scott Bessent announced that the government has seized approximately $1 billion worth…
What Happened The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned six Ethereum addresses connected to a money laundering network…
$BTC #Binance #Sanctions #Crypto Binance Under Scrutiny from US Senate The global cryptocurrency exchange Binance is facing increased scrutiny from the United States Senate over…
$BTC #Binance #Sanctions #Crypto Binance CEO Weighs Legal Action Against Sanctions Allegations Binance, one of the world’s largest cryptocurrency exchanges, is at the center of…