Sanctions
Sanctions actions, enforcement updates, and compliance shifts.
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U.S. authorities restrain $52M in crypto tied to Xinbi Guarantee and seize related wallets and Telegram channels
U.S. authorities said they restrained more than $52 million in cryptocurrency connected to Xinbi Guarantee and a related vendor network, while seizing wallets and Telegram chann…
Iran relaxes currency controls to allow Bitcoin and USDT payments for exports amid US sanctions
Multiple outlets report that Iran has been easing foreign-exchange or currency controls to allow cryptocurrency payments for trade and export transactions amid U.S. sanctions th…
OFAC issues Iran digital asset sectoral determination under Operation Economic Outcast amid oil sanctions
Chainalysis reported that OFAC issued a first-ever sectoral determination covering Iran’s digital asset industry under the U.S. Treasury’s newly launched Operation Economic Outc…
U.S. Treasury expands Iran digital asset sanctions citing $100M+ crypto-linked oil payments
The U.S. Treasury expanded sanctions targeting Iran’s digital asset sector, citing allegations that more than $100 million in crypto payments supported IRGC-linked oil sales sin…