Elliptic Flags Network of Russian Crypto Platforms Bypassing Sanctions
Elliptic identified five Russia-linked crypto exchanges providing pathways to bypass Western sanctions.The post Elliptic Flags Ne...
Russian Ruble-Pegged Stablecoin Surpasses $100B in Transactions Less Than a Year...
Russia’s ruble-backed stablecoin A7A5 has surpassed more than $100 billion in transactions in less than a year.The post Russian R...
Iran Used UK Crypto Platforms to Evade Sanctions With $1B in Secret Flows: Repor...
TRM Labs revealed UK-registered exchanges Zedcex and Zedxion facilitated $1 billion in IRGC-linked transactions through shell stru...
Sanctions Drive Illicit Crypto Activity to Record Highs in 2025
Ongoing sanctions against nation-states pushed illicit cryptocurrency activity to unprecedented levels in 2025.The post Sanctions...
TRM Labs Exposes How Nation-States Are Weaponizing Crypto to Evade Sanctions
TRM Labs has said crypto has become a geopolitical tool across borders now as states test sanctions bypass, industrial mining, and...
South Korea May Revisit Sanctions on North Korea After US Links Crypto Theft to...
South Korea is weighing a review of its sanctions policy after the US linked North Korea’s crypto theft operations to weapons fund...
EU Eyes Sanctions on Russian Ruble-Backed Stablecoin A7A5
The European Union is weighing a fresh round of sanctions targeting A7A5, a ruble-backed stablecoin that has become the largest no...
OFAC Designates Two Iranian Finance Facilitators For Crypto Shadow Banking
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Iranian financial facilitators for coordin...
US Treasury Doubles Down, Hits Crypto Exchange Garantex with Second Sanction
US Treasury’s OFAC has redesignated Garantex and sanctioned successor Grinex, executives, and affiliates, citing more than $100 mi...