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U.S., U.K., and Australia Impose Sanctions on Russian Cybercrime Networks
In a coordinated effort, the U.S., U.K., and Australia have sanctioned Russian bulletproof hosting providers involved in ransomware and cybercrime activities.
Trump's Venezuela Land Threat: How Sanctions, Oil, and Stablecoins Collide in a New On-Chain Cold War
U.S. military action in Venezuela is escalating, intertwining sanctions, oil, and stablecoins as citizens turn to crypto for survival amid hyperinflation.
Bitcoin Stabilizes as Trump Pardons Binance's CZ Amid EU Crypto Sanctions
Bitcoin steadies near $109K following Trump's pardon of Binance's CZ, while the EU imposes sanctions on Russian crypto exchanges, impacting market sentiment.
EU Sanctions Target Russia-Linked A7A5 Stablecoin
The European Union has imposed sanctions on the Russia-linked A7A5 stablecoin, part of its 19th sanctions package. This move affects Russia's crypto strategies.
EU Intensifies Sanctions on Russia, Impacting LNG, Banking, and Crypto Exchanges
The European Union has unveiled a new sanctions package against Russia, targeting liquefied natural gas imports, banks, and cryptocurrency exchanges to enhance pressure on Moscow.
North Korean IT Workers Exploit Crypto for Illicit Financing
North Korean IT workers are reportedly using cryptocurrency to fund weapons programs. Discover the intricate networks facilitating these operations and the global efforts to disrupt them.
OFAC Cracks Down on Iranian Crypto Network Laundering $100M
The U.S. Treasury's OFAC has sanctioned Iranian financial facilitators for laundering $100 million in oil proceeds through cryptocurrencies, impacting Iran's military funding.
OFAC Targets Chinese Firm and Bitcoin Address in Opioid Trafficking Crackdown
The U.S. Treasury's OFAC sanctions Guangzhou Tengyue Chemical Co. and a Bitcoin address linked to opioid trafficking as part of a joint effort with the DEA and FBI.
Chainalysis Highlights Crypto Crime Surge and Sanctions Evasion in August 2025
Chainalysis reports a significant rise in crypto crime victimization and sanctions evasion through the A7A5 token, underlining the need for enhanced security.
U.S. Treasury Targets Russian Crypto Economy with Sanctions on A7A5 and Exchanges
The U.S. Treasury's OFAC has imposed sanctions on Russian crypto economy players, including Garantex, Grinex, and the A7A5 token, aiming to curb sanction evasion efforts.