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Sanctions

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Bitcoin and cryptocurrency coins placed on a financial document next to a laptop.
NEWS31D
Russia Passes Landmark Crypto Law With Retail Caps and Foreign Trade Carveouts
Russia’s State Duma has approved a comprehensive cryptocurrency framework that will regulate exchanges, depositories, mining and digital asset services. The law keeps domestic crypto payments banned but allows limited use of digital currencies in foreign trade and other specified transactions.
Binance Withdraws Greece MiCA Bid After Regulatory Delays
NEWS49D
Binance Withdraws Greece MiCA Bid After Regulatory Delays
Binance has pulled its MiCA license application in Greece after delays and regulatory uncertainty forced it to pause some services for EU users. The exchange says it remains committed to Europe and is still pursuing a path back into the bloc’s regulated framework.
US Treasury sanctions 134 crypto addresses tied to ISIS-K
NEWS50D
US Treasury sanctions 134 crypto addresses tied to ISIS-K
The U.S. Treasury has sanctioned 134 cryptocurrency addresses linked to ISIS-K, including 131 on Tron and three on Monero. Tether later froze funds in the Tron wallets as authorities widened pressure on terror finance and crypto laundering networks.
CoinEx Rejects Claims of Billions in Iran-Tied Crypto Flows
NEWS57D
CoinEx Rejects Claims of Billions in Iran-Tied Crypto Flows
CoinEx has pushed back against allegations that it served as a major conduit for sanctioned Iranian crypto activity. TRM Labs says the exchange handled billions in blockchain-traced transfers, while CoinEx denies any commercial relationship with Iranian entities.
North Korean Hackers Steal $2 Billion in Crypto So Far in 2025: Elliptic Report
EDITORS PICK318D
North Korean Hackers Steal $2 Billion in Crypto So Far in 2025: Elliptic Report
North Korea-linked hackers have stolen over $2 billion in cryptocurrency in 2025, nearly triple last year’s total. Elliptic says funds are used to support Pyongyang’s weapons programs.