Crypto Sanctions
UK Targets Cryptomus, Heleket, TokenSpot in New Russian Sanctions
The UK sanctioned crypto services Cryptomus, Heleket, and TokenSpot for their links to Russia’s sanctions evasion networks. Chainalysis examines their illicit connections.
OFAC Sanctions Iran Central Bank Crypto Wallets, Freezing $131M in Stablecoins
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to…
OFAC Sanctions Iran-Backed Houthi Network for Facilitating Weapons Procurement from Russia via Cryptocurrency
We look at how the Houthis operate and review the on-chain exposure of the designated crypto addresses.
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