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News for tag: "санкции"
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U.S. Treasury Investigates Crypto Exchanges for Iran Sanctions Evasion | TRM Labs Report
03.02.2026 23:21
The U.S. Department of the Treasury is actively investigating several cryptocurrency exchanges over potential violations of sanctions against Iran, according to blockchain intelligence firm TRM Labs. ...
Neutral
U.S. Sanctions Iranian Crypto Exchanges in Unprecedented Move Targeting Digital Assets
31.01.2026 16:18
In a landmark regulatory action, the United States Treasury Department has imposed sanctions for the first time on cryptocurrency exchanges directly linked to Iran. This decisive move targets digital ...
Bearish
WhiteBIT Exchange Declared \'Undesirable\' by Russia for Supporting Ukraine Military
26.01.2026 20:48
The Russian Prosecutor General\'s Office has officially designated the cryptocurrency exchange WhiteBIT as an \"undesirable organization.\" This legal action is a direct response to the platform\'s fi...
Bearish
Russia\'s Ruble-Pegged Stablecoin Evaded $100 Billion in Sanctions, Report Reveals
22.01.2026 19:18
A report from blockchain analytics firm Inca Digital indicates that a Russian stablecoin pegged to the national currency facilitated the circumvention of international sanctions on a massive scale. Th...
Neutral
Iran Central Bank Purchases $507 Million in USDT to Bolster National Currency, Report Reveals
21.01.2026 19:48
A recent investigative report has uncovered that the Central Bank of Iran (CBI) executed a significant purchase of Tether (USDT) stablecoin to support the national rial. According to the findings, the...
Bullish
Russian Ruble Stablecoin (CNYR) Outperforms Tether and USDC in 2023 Amid Sanctions
09.01.2026 12:18
A Russian ruble-pegged stablecoin, CNYR, demonstrated remarkable resilience and growth in 2023, surpassing the performance of leading stablecoins like Tether (USDT) and USD Coin (USDC) despite ongoing...
Bearish
Venezuela\'s Petro Cryptocurrency: A Critical Analysis of Its Viability and Future
06.01.2026 20:21
The Venezuelan government\'s launch of the Petro (PTR) cryptocurrency, backed by the country\'s oil reserves, has been met with significant skepticism from the global financial and crypto communities....
Bullish
Bitcoin Price Surges Past $91,000 as Ethereum and Dogecoin Rally Following U.S. Venezuela Sanctions
04.01.2026 08:18
The cryptocurrency market experienced a significant rally, with Bitcoin (BTC) breaking above the $91,000 mark. Major altcoins, including Ethereum (ETH) and Dogecoin (DOGE), also posted substantial gai...
Bullish
Iran Now Accepts Bitcoin and Crypto for Advanced Military Exports
02.01.2026 15:18
In a significant geopolitical and financial development, Iran has officially authorized the use of cryptocurrencies, including Bitcoin (BTC), for international payments related to its defense industry...
Bearish
Sanctioned Cambodian Fintech Huione Halts Operations After Bank Run, Tied to Illicit Crypto Activities
02.12.2025 10:18
Sanctioned Cambodian financial platform Huione has suspended all business operations following a significant bank run, according to a recent report. The lender, previously linked by blockchain analyst...
Neutral
DOJ Targets North Korean Crypto Money Laundering, Seizes Digital Assets
14.11.2025 21:18
The United States Department of Justice has intensified its crackdown on North Korea\'s illicit financial operations, executing significant cryptocurrency seizures. Federal investigators uncovered sop...
Bearish
U.S. Imposes Sanctions on North Korean Crypto Laundering for Cyberattack Funding
04.11.2025 19:54
The United States has implemented new sanctions targeting North Korean financial operatives involved in cryptocurrency laundering schemes connected to state-sponsored cyberattacks. These measures spec...
Bearish
Canada\'s FINTRAC Imposes Record $126M AML Fine on Cryptocurrency Platform Cryptomus
23.10.2025 11:48
Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC) has issued a historic $126 million penalty against cryptocurrency exchange Cryptomus for severe anti-money laundering compliance ...
Neutral
China Clarifies Rare-Earth Export Controls Are Security Measures, Not Bans
12.10.2025 14:19
China\'s Ministry of Commerce (MOFCOM) has clarified that its new rare-earth export controls represent lawful national-security measures rather than comprehensive bans, with licenses to be issued for ...
Neutral
Singapore Authorities Confirm Token2049 Organizer Not Subject to Russia Sanctions Despite A7A5 Participation
08.10.2025 05:48
Singapore\'s financial regulators have clarified that Token2049 conference organizers faced no legal violations despite A7A5\'s participation, highlighting jurisdictional limitations in sanction enfor...
Neutral
Russia-Linked Stablecoin A7A5 Bypasses Singapore Sanctions at Token2049 Crypto Conference
06.10.2025 05:22
Asia Market Morning Update: Key Developments Shaping Crypto LandscapeWelcome to Asia Morning Briefing, your daily comprehensive overview of overnight U.S. market developments and actionable trading an...
Neutral
Russia-Linked Stablecoin A7A5 Sponsors Token2049 Despite Singapore Sanctions - Compliance Concerns
06.10.2025 05:19
Asia Market Morning Update: Key Developments Shaping Crypto LandscapeWelcome to Asia Morning Briefing, your daily comprehensive overview of overnight U.S. market developments and actionable trading an...
Bearish
KuCoin Appeals $14M FINTRAC Penalty Over AML Compliance Violations in Canada
26.09.2025 01:18
Cryptocurrency exchange KuCoin is challenging a significant enforcement action by Canada\'s Financial Transactions and Reports Analysis Centre (FINTRAC), which resulted in a penalty exceeding $14 mill...