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Sanctions

shutterstock_619236410
Markets
Treasury department
US Sanctions Two Russians Accused of Using Fraud to Steal Millions in Crypto
The pair is accused of having stolen $16.8 million from customers of three different crypto exchanges, including two in the U.S.
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By Danny NelsonNikhilesh De
Sep 16, 2020 at 5:02 p.m. UTC
Sep 16, 2020
Treasury DepartmentSanctionsOFACCoinFlash
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Markets
Sanctions
US Treasury Sanctions Russians Using Crypto for Election Interference
The U.S. Treasury Department Office of Foreign Asset Control has added three Russian nationals and a host of cryptocurrency addresses to its sanctions list.
treasurymosh4
By Nikhilesh De
Sep 10, 2020 at 5:02 p.m. UTC
Sep 10, 2020
SanctionsOFACElection 2020
treasurymosh5
Markets
Sanctions
US Agency Says Chinese Drug Traffickers Used Bitcoin to Launder Proceeds
The U.S. Office of Foreign Asset Control has sanctioned four Chinese residents, claiming they helped launder drug proceeds using bitcoin.
treasurymosh5
By Nikhilesh De
Jul 17, 2020 at 4:13 p.m. UTC
Jul 17, 2020
SanctionsOFACU.S. Treasury Department
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Policy
China
Hong Kong’s National Security Law Could Threaten Local Crypto Brokerages
The U.S. sanctions on financial institutions in Hong Kong could put the city’s growing crypto brokerage businesses in jeopardy.
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By David Pan
Jul 8, 2020 at 3:00 p.m. UTC
Jul 8, 2020
ChinaHong KongOTCBrokeragesSanctionsUS Treasury
iran-3
Policy
Iran
Iran Moves to Restrict Crypto Exchanges Under 'Currency Smuggling' Laws
Legislation proposed this week would make it increasingly difficult, and risky, for cryptocurrency exchanges to sell bitcoin in Iran.
iran-3
By Leigh Cuen
May 19, 2020 at 6:00 p.m. UTC
May 19, 2020
IranBitcoinSanctions
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Policy
Chainalysis
'Ship-to-Ship' Trade and Other Secrets of North Korea's Illicit $1.5B Crypto Stash
Experts on North Korea say the country’s $1.5 billion cryptocurrency war chest is used to fund an illicit web of trade networks and supply chains.
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By Ian Allison
Apr 7, 2020 at 10:00 a.m. UTC
Apr 7, 2020
ChainalysisSanctionsNorth Korea
north-korea-map
Markets
Us treasury department
US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers
The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the Nor...
north-korea-map
By Nikhilesh De
Mar 2, 2020 at 5:23 p.m. UTC
Mar 2, 2020
US Treasury DepartmentSanctionsNorth Korea
saeed_muhammad_commander_of_the_khatam-al_anbiya_construction_headquarters03
Markets
Iran
Iranian General Advocates Crypto Use for Skirting Sanctions: Report
Iranian General Saeed Mohammed is calling for the use of crypto to help Iran evade sanctions designed to isolate it from the global financial system, according to Coinit.ir.
saeed_muhammad_commander_of_the_khatam-al_anbiya_construction_headquarters03
By Nikhilesh DeLeigh Cuen
Feb 27, 2020 at 1:32 a.m. UTC
Feb 27, 2020
IranFATFSanctions
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Policy
Bitcoin mining
Iran Concerns May Be Driving Trump Administration's Talk of New Crypto Rules
Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday.
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By Leigh Cuen
Feb 13, 2020 at 10:15 p.m. UTC
Feb 13, 2020
Bitcoin MiningIranTreasury DepartmentTrumpSanctionsSteven Mnuchin
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Markets
Mining
North Korea Is Expanding Its Monero Mining Operations, Says Report
North Korea may be boosting its monero mining efforts to circumvent sanctions and avoid being tracked.
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By Paddy Baker
Feb 12, 2020 at 2:25 p.m. UTC
Feb 12, 2020
MiningMoneroSanctionsNorth KoreaCryptojacking