Feb 17, 2026
Binance Disputes Fortune Claims of Iranian Sanctions Breaches and Wrongful Termi...
TLDR: Binance conducted internal review and found no evidence of sanctions violations tied to Iranian transactions Exchange opera...
Jan 25, 2026
Russia Bans WhiteBit Crypto Exchange Over Alleged $11M Ukraine Military Funding
TLDR: Russia designated WhiteBit and parent company W Group as undesirable organizations under new ruling. Exchange management all...
Jan 11, 2026
UK Crypto Exchanges Moved $1 Billion for Iran’s IRGC Using Stablecoins, TRM Labs...
TLDR: Zedcex and Zedxion processed $1 billion in IRGC-linked stablecoin transactions between 2023 and 2025. IRGC-related flows pea...
Jan 04, 2026
Venezuela’s Alleged $67 Billion Bitcoin Reserve Exposed After Maduro Capture
TLDR: Venezuela allegedly holds 660,000 BTC valued at $67 billion accumulated through multiple channels Regime converted $2 billi...