Sanctions evasion
OFAC Designates Iranian-Linked Crypto Exchanges in First-Ever Action Targeting Digital Asset Firms in Iran’s Financial Sector
OFAC designates two crypto exchanges linked to an Iranian businessman, the first sanctions against digital asset firms operating in Iran's financial sector.
Crypto’s Role in Global Sanctions and Trade: Podcast Ep. 154
Is crypto fueling global sanctions evasion? In this Public Key episode, we expose how sanctioned nations use blockchain to circumvent financial restrictions.
Unraveling Russia’s Crypto Sanctions Evasion and Disinformation Campaigns: Podcast Ep. 130
Discover how Russia uses crypto for sanctions evasion, ransomware, and election interference. Chainalysis experts Valerie Kennedy and Andrew Fierman discuss Russia's new crypto laws and global disinformation.
OFAC Sanctions Russia-based Blockchain Companies, Including Netex24 and Bitpapa, for Facilitating Sanctions Evasion
The U.S. sanctioned several Russian individuals and entities associated with crypto-based money laundering, including Netex24 and Bitpapa.
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